PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday, October 23, 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 September 25, 3013
3. Communications:
a. Memo dated 9/26/13 “Amended November 20, 2013 Meeting”
b. Retirements and Final Calculations:
1. Pam D’Amore, BOE Nurse, Early Ret. Eff. 8/1/13
c. Withdrawals of Contributions: None
4. Old Business:
a. Todd DelGazio request for Non-Service Connected Disability Retirement
5. New Business:
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – September, 2013
2. Summary of Expenses – September, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – September, 2013
2. Summary of Expenses - September, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – October 23, 2013 $ 100.00
b. The Segal Co., Inv. #218048, ¼’ly payment dated 10/9/13 7,675.00
c. Johnson Occ. Medicine, Inv. #32444 (T. DelGazio IME) 10//1/13 850.00
8. Adjournment:
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