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Pension and Benefits Board Meeting Agenda Sep 26, 2013
                                        Old Saybrook Pension and Benefits Board Agenda
                                                 Thursday, September 26, 2013
                                                Town Hall Conference Room, 7: 00 p.m.
Minutes of Prior Meetings
Chairperson’s Report :
                        Introduction of Guests
                        Recent Events:  Newport Conference
                        Annual Report for fiscal year ending 2013
                        Other
Investment Reports:  Tom Forma, Merrill Lynch
Health Care Update Report
Old Business
                        Status of 457 Plan with ICMA
                        Status of Health Insurance Negotiations
                        School Resource Officer
                        Fire Department Concerns
                        Outstanding Actuarial Matters: Recent Bill and Responses to Auditors  
                        Other
                New Business
Preliminary Consideration of Proposed Study of a Defined Benefit Plan and potential for a Defined Contribution Plan to be submitted by Actuary Steve Lemanski    
                        Other
 

Next Regular Scheduled Meeting Oct. 24, 2013, (Thursday)