Board of Trustees for the Police Officers' Retirement System

100 N.W. 1st Avenue City of Delray Beach Delray Beach, FL 33444 Advisory Board Agenda Board of Trustees for the Police Officers' Retirement System Friday, February 22, 2019 9:00 AM Seacrest Training Center - Police Training Room 1. Call to Order, Roll Call, Pledge of Allegiance 2. Agenda Adoption - February 22, 2019 3. Comments a. Public Comments b. Board of Trustees of Police Officers’ Retirement System c. Active and Retired Members of the System 4. Consent Agenda a. December 13, 2018 Regular Meeting Minutes b. Warrant Ratification (#212-214) c. Warrant Approval (#215) d. Ratify/Approve Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities 5. Reports a. AndCo Consulting, Investment Consultant - Brendon Vavrica i. Portfolio Performance Review - Quarter End December 31, 2018 ii. Flash Report – January 2019 iii. Draft Letter of Direction for Salem Trust re: Monthly Benefit Payments iv. Asset Allocation Educational Session b. Lewis, Longman & Walker, Legal Counsel – Janice Rustin i. Approval of CAPIS Agreement ii. Review Plans’ reimbursement to City of Pension Administrators’ expenses c. Fiduciary First – Joseph Mendell d. Pension Administrator – Lisa Castronovo 6. Administrative Items 7. Adjournment City of Delray Beach Page 1 Printed on 2/19/2019