Retirement Plan Sub-Committee Special Meeting Agenda - February 18, 2014

Submitted on February 13, 2014 - 8:56pm
Date: 
Tuesday, February 18, 2014 - 2:30am

Retirement Plan Sub-Committee

Special Meeting

 

Tuesday, February 18 at 7:30 A.M.

Board of Education Conference Room

Simsbury Town Hall – 933 Hopmeadow Street

 

 

  1. Call to Order

 

  1. Acceptance of Minutes
    1. October 3, 2013

 

  1. Presentation by Fiduciary Investment Advisors

 

  1. Defined Contribution Plans Investment Review
    1. Fiduciary Governance Review
      1. Investment Focus
        1. FIA Firm Update and Conference Invite
        2. Menu Design Trends and Best Practices
        3. Qualified Default Investment Alternative Review
    2. Fund Performance Review
  2. OPEB and Pension Plans Investment Review and Capital Market Review Q4 2013

 

  1. Executive Session:  Review of attorney-client privileged communications concerning pension plan contributions made by retired police officers and possible recommendation based upon advice of counsel.

 

  1. Adjourn