PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday, May 22, 2013 - 5:45 P. M.
Conference Room B – Second Floor
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of April 24, 2013
3. Communications:
4. Old Business:
5. New Business:
a. Retirements and Final Calculations: None
b. Withdrawals of Contributions: None
c. Richard Morrison, Recalculation of Retirement Benefits
d. Gerald Scagliola, 6 mos. Buy-back return
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – April, 2013
2. Summary of Expenses – April, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – April, 2013
2. Summary of Expenses - April, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – May 22, 2013 $ 100.00
8. Adjournment:
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