PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday, December 04, 2013 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of October 23, 2013
3. Communications:
a. Retirements and Final Calculations:
1. Andrew Nielsen, Police Dept., Normal Ret. Eff. 10/24/13
2. Robert Javinett, Public Works, Normal Ret. Eff. 10/16/13
3. Rhonda Hogan, Police Dept., Normal Ret. Eff. 09/22/13
4. James Gabriel, BOE, Early Ret., Eff. 11/01/13
5. Ken Rosa, Police Dept., DROP Eff. 09/23/13
6. Erik Hansen, Police Dept., DROP Eff. 10/26/13
7. Timothy Juergens, Police Dept., DROP Eff. 09/19/13
b. George T. Law, Fire Dept., Request for Service Connected Disability Retirement
c. Withdrawals of Contributions:
1. Alexander Hilliard, Fire Dept., resigned 8/16/13
4. Old Business: - None
5. New Business:
1. Election of Board Officers: Chairman; Vice Chairman; Secretary
2. Pension Plan Valuation, COLA Study and Experience Study Presentations
- Ann Gineo, The Segal Company
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – October, 2013
2. Summary of Expenses October, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – October, 2013
2. Summary of Expenses – October, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – December 4, 2013 $ 100.00
8. Adjournment:
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