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April 24, 2014 Agenda
Pension and Benefits Board Agenda for meeting on April 24, 2014
In Town Hall Meeting Room, Old Saybrook, Ct. at 7 p.m.          
Welcome
Minutes of Last Meeting
Chair’s Report
        Connecticut Public Pension Forum May 1, 2014 Water’s Edge .
        Recent Retirement Applications
        Suggestion for our Board to develop its own Custom Charter,
                        as presented in the attached Sibson Consulting Perspectives News   
        Recent Actions on Health Benefits
Other
Investment Reports
        Eaton Vance  
Merrill Lynch: Tom Forma   
Old Business
        Fire Department Pension Plan Status
        Status of 457 ICMA Plan: Gary Lehrman
        Update on status of Negotiations for Pension and Health Insurance issues   
Other
New Business  
Next Meeting on May 22