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 Wednesday, June 22, 2022 9:00 AM 300 W. Atlantic Ave, Delray Beach, FL 33444 Regular Meeting 1. Call to Order, Roll Call 2. Agenda Adoption June 22,2022 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. February 23, 2022 Regular Meeting Minutes Regular Meeting Minutes Attachments: Signed Minutes B. Warrant Ratification (#258) Warrant Attachments: Warrant C. Warrant Approval (#259) Warrant Attachments: 4c - COMBINED D. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities City of Delray Beach Page 1 Printed on 7/18/2022 Board of Trustees for the Police Advisory Board Agenda June 22, 2022 Officers' Retirement System Benefits Attachments: Benefits 5. Reports A. Marcum LLP – Moises Arizo, Scott Montgomery i. September 30, 2021 Audit Report Report Attachments: Report B. 2021 Annual State Report – Lisa Castronovo Report Attachments: Report C. Gabriel, Roeder, Smith & Company, Actuary – Jeffrey Amrose i. October 1, 2021 Actuarial Valuation Report Attachments: Report D. AndCo Consulting, Investment Consultant - Brendon Vavrica Report Attachments: Report i. Portfolio Performance Review - Quarter End March 31, 2022 Report Attachments: Report ii. Flash Report – May 2022 Report Attachments: Report iii. Small Cap Equity Review City of Delray Beach Page 2 Printed on 7/18/2022 Board of Trustees for the Police Advisory Board Agenda June 22, 2022 Officers' Retirement System Report Attachments: Report iv. IPS Review v. Performance Comparison of newer Managers E. Sugarman Susskind Braswell & Herrera, Legal Counsel - Pedro Herrera i. Petition for Disability Benefit Enhancements, Fred Zieglar Report Attachments: Report F. Pension Administrator’s Report – Lisa Castronovo Report Attachments: Report 6. Administrative Items A. Gabriel, Roeder, Smith & Company Actuarial Services Contract Report Attachments: Report B. Disability Reports Review Adjournment City of Delray Beach Page 3 Printed on 7/18/2022