Agenda 02-24-20 CITY OF BOYNTON BEACH
BOARD OF TRUSTEES GENERAL EMPLOYEES' PENSION PLAN
Quarterly Board Meeting
Monday, February 24, 2020
Location: Intracoastal Park Clubhouse
2240 North Federal Hwy.
Boynton Beach, FL 33435
Plan Administrator: (561) 624-3277
Time: 1:30 PM
AGENDA
I. Call to Order
II. Approval of Agenda
Ill. Approval of Minutes
A. Regular Quarterly Meeting — November 25, 2019
IV. Presentations
A. Gabriel Roeder Smith & Company: Peter Strong
1. Actuarial Valuation Report October 1,2019
B. Cherry, Bekaert & Holland L.L.P: Brian Liffick
1. Audited Financial Statement Report Draft as of October 1, 2019
2. Management Representation Letter
C. Southeastern Advisory Services: Jeff Swanson (Investment Consultant)
1. Quarterly Investment Performance Report- December 31, 2019
2.
D. Robbins Geller Rudman & Dowd LLP
1. Presentation for Portfolio Monitoring
V. Correspondence
VI. Old Business
VII. New Business
A. Attorney Report
1. 1113 Fiduciary Standards For Local Officers and Publically Appointed Officials
2. Notary Memo
3. IRS Mileage Rate
4. Secure Act Limits
5. Resido Retainer Agreement
B. Administrative Report
1. Fiduciary Liability Renewal Quotes
2. 2020 Conference Schedule
3. Interim Financials
4. Warrant for Invoices
5. Benefit Approvals
6. Custodial Review
VIII. Public Comments
IX. Adjournment
❖ NEXT QUARTERLY MEETING DATE: Friday, May 29th, 2020 at 1:30 p.m.
If a person decides to appeal any decision made by this Board with respect to any matter considered at this meeting,he/she will
need a record of the proceedings, and that, for such purpose, he/she may need to ensure that a verbatim record of the
proceedings is made,which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105)
Notice: The City shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability
an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please
contact the City Clerk's office at (561) 742-6060 at least 24 hours prior to the program or activity in order for the City to
reasonably accommodate your request.
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