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PENSION AND RETIREE BENEFITS BOARD REGULAR MEETING July 23, 2014 - 5:45 P. M.
PENSION AND RETIREE BENEFITS BOARD

REGULAR MEETING
Wednesday July 23, 2014 - 5:45 P. M.
2nd Floor Conference Room
AGENDA
        
1.      Public Participation:   

2.      Minutes:
a.      Acceptance of Minutes of the Regular Meeting of June 25, 2014

3.      Communications:
a.      Retirements and Final Calculations:
        1.  Jodi Eberl, Police Dept. DROP, Eff. 5/30/14
        2.  John Sanzo, Police Dept., Normal Ret. Eff. 5/30/14
        3.  Perry Santese, BOE Custodian, Early Ret. Eff. 5/13/14                                                            
b.      Withdrawals of Contributions:  None
c.      Information from Mike Walsh re:  USI “Steps to Smart Investing and background   information on CT Public Pension Forum
        
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 June, 2014
2.  Summary of Expenses June, 2014
3.  Fiduciary Investment Advisors, LLC Report
4.  3 D Asset Management Report
b.      OPEB Trust:
        1.  Summary of Portfolio Asset – June, 2014
2.  Summary of Expenses – June, 2014
3.  Fiduciary Investment Advisors, LLC Report   
4.  3 D Asset Management Report
7.      Approval of Disbursements:
a.      Clerk for Pension & Ret. Benefit Board – July 23, 2014                    $    100.00
b.      FIA Inv. #35221402 dated 6/30/14 ¼’ly payment                                 8,750.00
c.      University Physicians IME – John Welch                                                 750.00
d.      Segal Co., Inv. #236058, ¼ ly pmt., 4/1/14 – 6/30/14                           7,675.00

8.      Adjournment: