05-05-2026 Police Pension Agenda

Agenda items

• 1. 2026-03-31 Kissimmee Police Quarterly Report
  • Business Consulting
  • Accounting & Tax
• 1. Archived web content;
• 1. MEETING CALLED TO ORDER
• 1. MEETING CALLED TO ORDER
• 1. MEETING CALLED TO ORDER Members Present: Board Member Carlynn Rothey, Board
• 1. MEETING CALLED TO ORDER Members Present: Board Member Carlynn Rothey, Board
• 1. Manager outperformed the index over the trailing three and five year periods.
• 1. Manager outperformed the index over the trailing three and five year periods. 
• 1. POL Expense 2nd QTR FY 2026
  • Accounting & Tax
  • Legal Services
  • Financial Planning & Advisory
• 1. POL FY25 Actuarial Valulation Report by Foster & Foster
  • Accounting & Tax
  • Business Consulting
  • Engineering & Architecture
  • Financial Planning & Advisory
  • Investment & Securities
• 1. Police 2nd QTR FY 2026 Retirements and Return of Contributions
  • Engineering & Architecture
  • IT Services & Cybersecurity
  • Professional Web Services
  • Business Consulting
  • Office & Business Support Services
• 1. Police Pension Board 3_18_2026 Minutes
• 1. The Total Plan return equaled or exceeded the 7.2%* actuarial earnings assumption over the trailing three and five year periods. 
• 1. Total equity returns meet or exceed the benchmark over the trailing three and five year periods. 
• 1. Total fixed income returns meet or exceed the benchmark over the trailing three and five year periods. 
• 2. HEAR AUDIENCE
• 2. HEAR AUDIENCE
• 2. HEAR AUDIENCE No one in the audience.
• 2. HEAR AUDIENCE No one in the audience.
• 2. Manager ranked within the top 40th percentile over the trailing three and five year periods.   
• 2. Manager ranked within the top 40th percentile over the trailing three and five year periods. 
• 2. Police Pension Board 2_3_2026 Minutes
• 2. Preexisting conventional electronic documents;
• 2. The Total Plan return equaled or exceeded the total plan benchmark over the trailing three and five year periods. 
• 2. Total equity returns ranked within the top 40th percentile of its peer group over the trailing three and five year periods. 
• 2. Total fixed income returns ranked within the top 40th percentile of its peer group over the trailing three and five year periods. 
• 3. All Broad Mkt Core shall have a minimum of investment grade or higher as reported by a major credit rating service. 
• 3. Content posted by a third party;
• 3. FINANCIAL AGENDA
  • Investment & Securities
• 3. FORFEITURE HEARING FOR ANDREW BASEGGIO OF RETIREMENT BENEFITS
• 3. FORFEITURE HEARING FOR ANDREW BASEGGIO OF RETIREMENT BENEFITS
• 3. HEAR THE ATTORNEY
  • Legal Services
• 3. Less than four consecutive quarters of under-performance relative to the benchmark.  
• 3. Less than four consecutive quarters of under-performance relative to the benchmark. 
• 3. The Total Plan return ranked within the top 40th percentile of its peer group over the trailing three and five year periods. 
• 3. The total equity allocation was less than 70% of the total plan assets at market. 
• 4. ADMINISTRATIVE AGENDA
  • Legal Services
• 4. FINANCIAL AGENDA
• 4. FINANCIAL AGENDA
• 4. Individualized conventional electronic documents that are password protected or
• 4. The Total Plan standard deviation was equal to or less than 125% of the total plan benchmark over the trailing three and five year periods. 
• 4. The duration of the Broad Mkt Core portfolio was within +/- 15% of the index. 
• 4. Three and Five-year down-market capture ratio less than the index.  
  • Accounting & Tax
  • Business Consulting
  • Investment & Securities
• 4. Three and Five-year down-market capture ratio less than the index. 
• 4. Total foreign equity was less than 25% of the total plan assets at market. 
• 5. ADMINISTRATIVE AGENDA
• 5. ADMINISTRATIVE AGENDA
• 5. HEAR THE ATTORNEY
• 5. Preexisting social media posts.
  • IT Services & Cybersecurity
  • Professional Web Services
  • Business Consulting
  • Legal Services
  • Building & Industrial Supply
  • General Contractor
  • Electrical
  • Lighting & Low-Voltage Systems
  • Office & Business Support Services
• 6. HEAR THE ATTORNEY
• 6. HEAR THE ATTORNEY
• 6. OLD BUSINESS Chris asked about the status of the study that the FOP was
  • Business Consulting
  • Accounting & Tax
• a. He was a public employee;
• b. He committed a felony specified in Chapter 838, Florida Statutes;