PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday, November 28, 2012 - 5:45 P. M.
Conference Room B – Second Floor*
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of October 24, 2012
3. Communications:
4. Old Business:
a. Attorney Percy review of consistent policy for all Retirement Plans
5. New Business:
a. Retirements and Final Calculations:
1. Patricia Talbot, Police Dept., Normal Retirement eff. 10/12/12
2. Anne Hoff-Laliberte, Social Services., Normal Retirement eff. 10/19/12
b. Withdrawals of Contributions:
1. Ralph Federico, BOE, resigned 04/13/12
2. Donna Belske, Paraprofessional, resigned 06/20/12
c. 1. Elizabeth Turi, Dispatcher Union, Pension Calculation Dispute
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – October, 2012
2. Summary of Expenses – October, 2012
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – October, 2012
2. Summary of Expenses – October, 2012
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – November 28, 2012 $ 100.00
b. Robert Percy, Esq. #27317 inv., dated 10/22/12 840.00
c. The Segal Co., #195381 inv., Calculations & QDRO dated 10/30/12 6,110.00
8. Adjournment:
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