PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday May 28, 2014 - 5:45 P. M.
2nd Floor Conference Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of April 23, 2014
3. Communications:
a. Retirements and Final Calculations: None
b. Withdrawals of Contributions: None
4. Old Business:
a. Retirements and Final Calculations:
1. John Welch, BOE, Non-Service Connected Disability Retirement
5. New Business:
a. Two recommendations from Dr. Erdil for his replacement: Dr. Jay Poliner and
Dr. Robert Fitzpatrick
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – April, 2014
2. Summary of Expenses April, 2014
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – April, 2014
2. Summary of Expenses – April, 2014
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – May 28, 2014 $ 100.00
b. Segal Co., Inv. #232181, 14 benefit calc. & 2 QDROs,
dated 4/30/14 3,230.00
8. Adjournment:
| 