Retirement Plan Sub-Committee Regular Meeting Agenda - September 9, 2015

Submitted on September 3, 2015 - 11:01am
Date: 
Wednesday, September 9, 2015 - 3:30am

Retirement Plan Sub-Committee

Regular Meeting

Agenda

 

Wednesday, September 9, 2015 at 7:30 A.M.

Board of Education Conference Room

Simsbury Town Hall – 933 Hopmeadow Street

 

  1. Call to Order
  1. Review of Minutes
    1. Regular Meeting, May 20, 2015
  1. Defined Benefit Plan Review and Possible Actions
    1. Second Quarter Capital Markets Review
    2. Fiduciary Governance Review
    3. Pension Plans – Performance Review
    4. OPEB Trust – Performance Review
      1. Discussion and possible action on allocation for the OPEB Trust
  1. Defined Compensation Plan Review and Possible Actions
    1. Fiduciary Governance Review
      1. Practice and Policy Review
        1. Regulatory Priorities of the SEC and DOL
        2. Recent Supreme Court Case
        3. Governance Review
        4. IPS Review
    2. Fund Performance Review
    3. Defined Contribution Plan RFI
    4. Roth Discussion
  1. Adjourn