PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday June 25, 2014 - 5:45 P. M.
2nd Floor Conference Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of May 28, 2014
3. Communications:
a. Retirements and Final Calculations:
1. Bonnie Granger, BOE, Early Ret. Eff. 3/10/14
2. Steve Dube, Police Dept., Early Ret. Eff. 4/1/14
3. Jose Maldonado, Library, Normal Ret. Eff. 4/11/14
b. Withdrawals of Contributions: None
4. Old Business:
a. Non-Service Connected Disability Retirements
1. John Welch, BOE, Non-Service Connected Disability Retirement
b. Two recommendations from Dr. Erdil for his replacement: Dr. Jay Poliner and
Dr. Robert Fitzpatrick
5. New Business: None
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – May, 2014
2. Summary of Expenses May, 2014
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – May, 2014
2. Summary of Expenses – May, 2014
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – June 25, 2014 $ 100.00
8. Adjournment:
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