Retirement Plan Sub-Committee Regular Meeting Agenda - May 21, 2014
Retirement Plan Sub-Committee
Regular Meeting
Wednesday, May 21, 2014 at 7:30 A.M.
Board of Education Conference Room
Simsbury Town Hall – 933 Hopmeadow Street
I. Call to Order
II. Acceptance of Minutes
a. Special Meeting, February 18, 2014
III. Presentation by Fiduciary Investment Advisors
a. Defined Benefit Pension Plans Quarterly Investment Review, Q1, 2014
1. Discussion and possible action on configuration of fixed income investments
b. Defined Contribution Plans Executive Summary for Q1, 2014
1. Discussion and possible action on proposed Investment Policy Statement
c. Simsbury OPEB – Quarterly Investment Review, Q1, 2014
1. Discussion and possible action on next steps for OPEB investment policy
Adjourn