Corrected Agenda 7/18/14*
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., DROP * 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:
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