PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday, December 19, 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 November 28, 2012
3. Communications:
4. Old Business:
a. Attorney Percy review of consistent policy for all Retirement Plans
b. Executive Session - regarding the retirement benefits of Elizabeth Turi
5. New Business:
a. Retirements and Final Calculations: None
b. Withdrawals of Contributions: None
c. 2012/13 Proposed Budget
d. Proposed 2013 Meeting Calendar
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – November, 2012
2. Summary of Expenses – November, 2012
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – November, 2012
2. Summary of Expenses – November, 2012
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – December 19, 2012 $ 100.00
b. Convicer, Percy & Green, LLP, #27490 dated 11/20/12 857.50
8. Adjournment:
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