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, September 21, 2022 9:00 AM 2350 Seacrest Blvd., Delray Beach, FL 1. Call to Order 2. Agenda Adoption September 21, 2022 3. Formal Disability Hearing a. Marques Brown 4. Comments a. Public Comments b. Board of Trustees of Police Officers’ Retirement System c. Active and Retired Members of the System 5. Consent Agenda a. June 22, 2022 Regular Minutes Meeting Minutes Attachments: June 22, 2022 Minutes b. Warrant Ratification (#260) Warrant (#260) Attachments: #260 c. Warrant Approval (#261) Warrant (#261) Attachments: #261 City of Delray Beach Page 1 Printed on 9/15/2022 Board of Trustees for the Police Advisory Board Agenda September 21, 2022 Officers' Retirement System d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities Benefits Attachments: Benefits e. Administrative Expense Budget for 2022-23 Report Attachments: Report 6. Reports a. AndCo Consulting, Investment Consultant Report Attachments: Report i. Portfolio Performance Review - Quarter End June 30, 2022 Report Attachments: Quarter End Report ii. Flash Report – August 2022 Report Attachments: Report iii. 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 ii Disability Retirement Policy & Procedures Discussion City of Delray Beach Page 2 Printed on 9/15/2022 Board of Trustees for the Police Advisory Board Agenda September 21, 2022 Officers' Retirement System Report Attachments: Policy and Procedures c. Pension Administrator Report Attachments: 6c Adjournment City of Delray Beach Page 3 Printed on 9/15/2022