Agenda 08-14-18 CITY OF 80YNTON BEACH s+� '
POLICE OFFICERS' PENSION FUND rw,
2100 North Florida Mango Road
West Palm Beach, Florida 33409
Telephone: 954.636.7170 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
August 14, 2oi8 at io:oo A. M.
i. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION'
4. CONSENT AGENDA
a. Minutes from 05-o8-18 Meeting
5. WARRANTS
6. NEW/UNFINISHED BUSINESS
a. Resignation of Scott Caudell as Appointed Trustee Position
b. Appointment of New Trustee
c. Appointment of Advocate in Amy Hoffman Case
7. INVESTMENT MANAGER
a. Russell Investments—Steve Flynn
8. MONITOR'S REPORT
a. Burgess Chambers& Associates—Frank Wan
9. ACTUARY REPORT
a. Actuarial Impact Statement-4-30-2o18
io. ATTORNEY's REPORT
a. Forfeiture Update-Antico& Brown
b. Trusts for Beneficiaries for DROP Accounts
c. Rollover of Funds into DROP from Other Qualified Plans
d. Membership of Plan—Police Chief
ii. PLAN ADMINISTRATOR'S REPORT
a. Death Checks-
b. New DROP Members:Marie Travis(6/1/2o18)
c. Refund of Contributions:Eric Lampe—Barry Ward
d. Retirement:
e. Buy-Backs:Christine Naulty-Wills -paid off Buy-back
f. Financial Disclosure Filing
g. Lorinda Broberg-DROP Balance Correction
h. Terminal Leave Transfer Forms
i. Audit Update
12. OPEN DISCUSSION
13. ADJOURNMENT
14. NEXT MEETING DATE: November 13 2o18 at 10 A.M.
IN COMPLIANCE OF STATE LAW, THE BOARD OF TRUSTEES FINDS THAT A PROPER AND LEGITIMATE PURPOSE IS SERVED WHEN
MEMBERS OF THE PUBLIC HAVE BEEN GIVEN A REASONABLE OPPORTUNITY TO BE HEARD ON A MATTER BEFORE THE BOARD.
THEREFORE,THE BOARD OF TRUSTEES HAVE DETERMINED AND DECLARED THAT THEY WILL A LOT FIFTEEN(15)MINUTES IN TOTAL
FOR THIS PURPOSE;HOWEVER EACH PERSON IS LIMITED TO NO MORE THAN THREEWMINUTES TO COMMENT AT EACH MEETING.