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February 27, 2014 Agenda
OLD SAYBROOK PENSION AND BENEFITS BOARD AGENDA
February 27, 2014 at 7 p.m. Town hall Conference Room





Welcome

Consideration of Approval of Minutes of Last meetings:  November 2013 and January 2014

Chair’s Report
  Recent Retirements
  Distribution of Congressional Proposal on Universal Pension
  Acceptance by Town Clerk of Revised Meeting Date for June 2014

Financial Reports:
  Merrill Lynch – Tom Forma
  John Hancock

Old Business
  Board’s Budget 2012-2013 and 2013-2014
  ICMA update on nature of participant investments – Gary Lehrman
  Report on FOI Informational Meeting – Ray Muratori
  Report on formation of study for alternative pension proposal
  Report on Progress of Updating Fire Department Pension Plan and other related matters
     (note application of pop-up option to a retired member of the Fire Department

New Business