PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday, February 27, 2013 - 5:45 P. M.
Conference Room B – Second Floor
AGENDA
REVISED
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of January 23, 2013
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. Linda Campise, BOE Custodian, Normal Retirement eff. 10/31/12
2. Juan Reyes, Library Custodian, Early Retirement eff. 12/16/12
3. Holly Wells, Counseling Coordinator, Normal Retirement eff. 12/28/12
4. Michael Senerth, Military Buy-Back
b. Withdrawals of Contributions:
1. Eileen Faust
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – January, 2013
2. Summary of Expenses – January, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – January, 2013
2. Summary of Expenses – January, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – February 27, 2013 $ 100.00
b. The Segal Co. – Invoice 200734 – January 17, 2013 $ 2,490.00
8. Adjournment:
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