Board Of Trustees for the Firefighters' Retirement System

100 N.W. 1st Avenue City of Delray Beach Delray Beach, FL 33444 Advisory Board Agenda Board Of Trustees for the Firefighters' Retirement System Wednesday, September 14, 2022 2:00 PM 100 NW 1st Avenue, Delray Beach 1. Call to Order, Roll Call 2. Agenda Adoption September 14, 2022 3. Comments a. Public Comments b. Board of Trustees of Firefighters' Retirement System c. Active and Retired Members of the System 4. Consent Agenda a. June 20, 2022 Regular Meeting Minutes Regular Meeting Minutes Attachments: 6-20-22 minutes b. Warrant Ratification (#266) Warrant #266 Attachments: Warrant 266 c. Warrant Approval (#267) Warrant #267 Attachments: #267 d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities City of Delray Beach Page 1 Printed on 9/8/2022 Board Of Trustees for the Advisory Board Agenda September 14, 2022 Firefighters' Retirement System Benefits Attachments: Benefits e. Administrative Expense Budget for 2022-23 Report Attachments: Report 5. Reports a. AndCo Consulting, Investment Consultant i. Portfolio Performance Review - Quarter End June 30, 2022 Report Attachments: Report ii. Flash Report – August 2022 Report Attachments: 5aii iii. Large Cap Growth Equity Managers Review & Discussion Report Attachments: Report iv. Cashflow Projection/Where to Invest Upcoming City and State Contributions Report Attachments: Report b. Sugarman Susskind Braswell & Herrera, Legal Counsel i. Gabriel, Roeder, Smith & Company Actuarial Services Contract Report Attachments: Report c. Pension Administrator City of Delray Beach Page 2 Printed on 9/8/2022 Board Of Trustees for the Advisory Board Agenda September 14, 2022 Firefighters' Retirement System Report Attachments: Report Adjournment City of Delray Beach Page 3 Printed on 9/8/2022