Agenda 05-21-19 CITY OF BOYNTON REACH PHFo��
14
POLICE OFFICERS' PENSION FUND 'ka, s
2100 North Florida Mango Road
West Palm Beach, Florida 33409
Telephone: 561-889-4577 Toll Free Fax: 866.769.0678
AGENDA
CITY OF BOYNTON BEACH POLICE OFFICERS' PENSION FUND
21oo North Florida Mango Road
West Palm Beach, FL 33409
May 21, 2oi9 at i:oo P. M.
i. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION
4. CONSENT AGENDA
a. Minutes from 02/12/2019 Meeting
b. Warrants 263-290
5. ACTUARY'S REPORT
a. Actuarial Valuation Report Presentation
6. INVESTMENT REPORT
a. Russell Investment
7. MONITOR REORT
a. Burgess Chambers&Associates
8. ATTORNEY's REPORT
a. Filing Form 1
b. Hoffman&Aspenleiter Update
c. Review House Bill 426,Alimony tax law change
9. PLAN ADMINISTRATOR'S REPORT
a. Deaths
b. Retirement
c. DROP members added
d. Refunds
e. 185 Lump Sum Payment review
f. Fiduciary Liability Insurance
io. NEW/UNFINISHED BUSINESS
a. 457 Rollover into Pension Plan
u. ADJOURNMENT
12. NEXT MEETING DATE: August 13,2o19 at 10:3o A.M.