Retirement Plan Sub-Committee Regular Meeting Agenda - May 21, 2014

Submitted on May 19, 2014 - 11:02am
Revised on May 19, 2014 - 11:02am
Date: 
Wednesday, May 21, 2014 - 3:30am

 

 

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