Agenda for Old Saybrook Pension and Benefits Board
January 24th, 2013 Town Hall Conference Room at 7 p.m.
Welcome
Minutes of last Meeting
Report of Chair
- Appointment of Eileen Torrenti for another 5 years on the Board
- Future Consultation to be provided to Fire Department
- Attendance at Annual Fire Dept. Banquet
- New Book on State and Local Pensions to be made available
- Other
Election of New Chair
Investment Reports
- Merrill Lynch Report Tom Forma
- Investment Representative Report
- Other Related Matters
- Other Financial Matters relating to Merrill Lynch
Retirees Payroll money
Investment of funds resulting from sale of Blue Cross Stock
Consideration of Alternate Additional Money Manager
Old Business
- Charter Revision Commission Proposals
New language
Other issues: :Membership on Board, Responsibilities of Plan Administrator
- ICMA Results of Meetings Held in December and January Gary Lehrman
- Status of Health Insurance
- Recent Library Retiree Status
due to non participation in Pension Plan
New Business
Proposed Budget of Board for 2013-14
Recommendation of Pension Contribution for 2013-14
Other
Next Meeting: Feb. 28th
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