The Minutes of the Meeting of the Lancaster County Retirement Board November 17, 2017
|
|
- Dwight Payne
- 5 years ago
- Views:
Transcription
1 The Minutes of the Meeting of the Lancaster County Retirement Board The meeting was called to order by Commissioner Dennis Stuckey at 9:00 a.m. in Conference Room 703 at the Lancaster County Offices, 150 North Queen Street. Members Present: Commissioner Dennis Stuckey, Commissioner Joshua Parsons, Commissioner Craig Lehman, Controller Brian Hurter, and Treasurer Amber Green (arrived at 10:25 a.m.). Others Present: Michael Shone, Marquette Associates (arrived at 11:00 a.m.), and Kathy Kunkel. Commissioner Parsons moved to approve the October 13, 2017 Retirement Board minutes as circulated. Controller Hurter seconded. The motion carried unanimously. As approved by the Board at the October 13, 2017 meeting, three actuarial firms attended the meeting to review their Request for Proposal (RFP). David Boomershine and Greg Stump from Boomershine Consulting Group attended the meeting to answer the Board s questions and give a presentation on the plan overview, transition and annual process, and client service approach. Following their presentation, Mr. Boomershine and Mr. Stump left the meeting at 9:30 a.m. The Board thanked them for their overview of services. Bruce Senft, John Vargo, Ashley Wise, and Josh Mayhue from Conrad Siegel Actuaries attended the meeting to answer the Board s questions and give a presentation on their actuarial services, transition and annual process, and client relationships. Following their presentation, Mr. Senft, Mr. Vargo, Ms. Wise, and Mr. Mayhue left the meeting at 10:00 a.m. The Board thanked them for their overview of services. Hank Stiehl and David Reichert from Korn Ferry HayGroup, attended the meeting to answer the Board s questions and give a presentation on their annual actuarial services. Korn Ferry HayGroup is the County s current actuarial services provider. Following their presentation and discussion on the need to update the pension calculator, Mr. Stiehl and Mr. Reichert left the meeting at 10:20 a.m. The Board thanked them for their overview of services. Following discussion on the actuarial presentations, each firm s contract pricing, and the need for an updated online pension calculator, Controller Hurter moved to agree to an actuarial contract with Korn Ferry HayGroup with the expectation that they will provide an on-line pension calculator that employees can use by January 1, The Board will be inviting Korn Ferry HayGroup to a Board meeting during 2018 to give a status update on that project. If there is not going to be an on-line pension calculator solution
2 Page 2 by January 1, 2019, the Board will terminate the contract with Korn Ferry HayGroup and have discussions with Conrad Seigel about utilizing their actuarial services for the reminder of the contract. Treasurer Martin seconded. The motion carried 4 to 1. Voting Yes: Commissioner Stuckey, Commissioner Lehman, Controller Hurter, and Treasurer Martin. Voting No: Commissioner Parsons. Commissioner Parsons voted no because one of the significant questions the Board had as part of the RFP process was whether the vendor could provide an online solution for employees to access retirement account quotes/projections. The answer from Korn Ferry HayGroup was essentially no. Thus, they failed to provide one of the key components of what was requested. Controller Hurter requested that the County again provide Employee Pension Benefit Statements during 2018 to the employees and stated that the Controller s Office will work with Korn Ferry HayGroup to provide the information necessary to issue the statements. The cost is $1.85 per statement and is paid from the Fund. Following discussion on the benefits of providing this information to the employees, Commissioner Stuckey moved to approve. Commissioner Lehman seconded. The motion carried unanimously. Following discussion, Commissioner Lehman moved to set the 2018 pension interest rate to be paid on the members retirement accounts at 4% which is the same as Commissioner Stuckey seconded. The motion carried unanimously. Controller Hurter stated that the Retirement Board is required to make a formal motion every three years on whether or not to issue a cost of living adjustment (COLA). The Board last made a motion in After discussion, Commissioner Stuckey moved to not award a COLA adjustment for the coming year (2018). Commissioner Lehman seconded. The motion carried unanimously. Controller Hurter reported that the County s Actuarially Determined Contribution (ADC) for 2018 is estimated at $4.5 million. This amount is included in the 2018 budget. Controller Hurter noted that the Board will receive the final ADC at the May 2018 Retirement Board meeting when Korn Ferry HayGroup presents the final actuarial report. The Board discussed the planned meeting dates for Commissioner Parsons moved to approve the following Retirement Board Meeting dates for 2018: February 9, April 13, May 11, August 17, October 12, and November 9, all to be held at 9:00 a.m. in
3 Page 3 Conference Room 703 at the Lancaster County Offices, 150 North Queen Street.Commissioner Stuckey seconded. The motion carried unanimously. Controller Hurter provided a follow-up to the discussion at last month s meeting regarding Convergex Group being acquired by Cowen and Company. Convergex handles commission recapture services for the Plan and currently Emerald Advisors is the only manager utilizing Convergex. The letter requested assignment of the agreement from Convergex to Cowen and stated that unless they received an objection within 30 days, the agreement would be assigned. Mr. Shone contacted Emerald Advisors to ascertain if they intended to continue utilizing Cowen when the opportunity arises. Mr. Shone reported that Emerald affirmed their intent. Controller Hurter noted that the Plan is using Convergex only for commission recapture and not for transition management services. Controller Hurter stated that based on Marquette s limited inquiry, they had no issues with the assignment. Controller Hurter moved to approve. Treasurer Martin seconded. The motion carried unanimously. Mr. Shone presented the Retirement Fund s investment performance report as of September 30, The total Fund was valued at $281,786,426 with a third quarter gain of $8,451,223 and a one year gain of $31,205,847. He reported a third quarter return of 3.1% and a year-to-date return of 10.8%. The return is net of investment manager fees including mutual funds. He noted that the positive contribution for the quarter, compared to their benchmark, was from Dodge & Cox and Morgan Stanley. The negative contribution to return for the quarter, compared to their benchmark, was from Acadian, Emerald, Lord Abbett, and MFS. Mr. Shone reviewed the economic and financial environment including information on the global asset class performance, total equity composite, and regional equity allocation summary. He also reviewed the cumulative returns of the individual fund managers as of September 30, Controller Hurter reviewed the projected operating cash balance for the Retirement Fund. Controller Hurter stated that at the end of October 2017 there was a cash balance of approximately $1.1 million. He projected a $200,000 cash balance at the end of November and estimated that if there were no transfers made in December there would be a $563,000 negative balance. Controller Hurter estimated that at end of March, prior to the County making the annual ADC payments, there would be a negative $3.5 million balance. The Board has a desired balance of $1.3 million, equal to one month of annuity payments. This equals a total cash need of approximately $4.8 million through March The rebalancing proposal that Marquette put together provides approximately $2.1 million in cash which would provide monies through November and December and leave a cash balance of approximately $1.5 million at the end of December The remaining cash need of approximately $2.7 million and could be pulled from StoneRidge.
4 Page 4 As requested at the October Retirement Board meeting, Mr. Shone briefly presented a report on the Acadian Global Managed Volatility Strategies. This report compared strategy information for two Acadian global investment options, the Global Managed Volatility Fund and the All-Country (ACWI) Managed Volatility Fund. He reviewed their cumulative returns annualized and yearly returns, as well as information about the management and fees of the funds. Mr. Shone noted that the major difference between the two investments is that the Global Managed Volatility Fund does not invest in emerging markets while the All-Country (ACWI) Managed Volatility Fund does. In addition, he provided manager information on international equity funds from Fidelity and Vanguard. As requested at the October meeting, Mr. Shone provided a rebalancing option to transfer funds from the Acadian U.S. Managed Volatility Fund to an Acadian global managed volatility investment along with hiring a global equity manager and an international equity index fund. The proposed rebalancing maintained the investment targets as approved by the Board in the Investment Policy Statement (IPS). The Board had a discussion on the information and options presented by Mr. Shone. Controller Hurter moved to approve Artisan as the global equity manager for the Plan and invest in their Global Opportunities Fund. Commissioner Parsons seconded. Commissioner Lehman abstained as he was not in attendance at the October meeting. The motion carried 4 to 0 with one abstention. Controller Hurter moved to hire Fidelity as the international equity index fund for the Plan and invest in their International Index Fund. Treasurer Martin seconded. The motion carried unanimously. Controller Hurter moved to invest in the Acadian Global Managed Volatility Fund, which is the option that does not invest in emerging markets. Commissioner Lehman seconded. The motion carried unanimously. Controller Hurter moved to administer the rebalancing proposal that Marquette put together with the revision to transfer $2,550,000 into Federated Investors Fixed Income Fund rather than into the C.S. McKee Fixed Income Fund. The motion proposed investing $31,300,000 in the new Acadian Global Managed Volatility Fund, $17,050,000 in the new Artisan Global Opportunities Fund, $15,650,000 in the new Fidelity International Index Fund, $14,100,000 in the existing Vanguard S&P 500 ETF, and $2,550,000 in the existing Federated Investors Fixed Income Fund; closing the Acadian U.S. Managed Volatility Fund and the American Funds International Growth & Income Fund; transferring $6,100,000 from the Emerald Advisors Mid Cap Growth Fund, $4,600,000 from the Lord Abbett Value Opportunities Fund, $5,800,000 from the Dodge & Cox Global Equity Fund, and $9,800,000 from the MFS International Value Fund; and
5 Page 5 any remaining balance would be placed as cash in the operating account of the Fund. Controller Stuckey seconded. The motion carried unanimously. Controller Hurter stated that he will work with Mr. Shone on the completion of the agreements for the new investment managers and the transition of funds as approved by the Board. Commissioner Lehman moved to adjourn the meeting at 12:03 p.m. Commissioner Stuckey seconded. The motion carried unanimously. The next meeting is February 9, 2018 at 9:00 a.m. Respectfully submitted, Brian K. Hurter Secretary
PLEASE POST FOR EMPLOYEE VIEWING
STANISLAUS COUNTY Phone (209) 525-6393 EMPLOYEES RETIREMENT ASSOCIATION Fax (209) 525-4334 832 12 th Street, Suite 600 www.stancera.org P.O. Box 3150 e-mail: retirement@stancera.org Modesto, CA 95353-3150
More informationDefined Contribution Investment Committee Montgomery County Public Schools Employees Tax-Sheltered Savings Plan and Deferred Compensation Plan
Defined Contribution Investment Committee Montgomery County Public Schools Employees Tax-Sheltered Savings Plan and Deferred Compensation Plan MINUTES OF THE QUARTERLY MEETING February 12, 2016 Via Conference
More informationCOUNTY COMMISSIONERS MINUTES WEDNESDAY, NOVEMBER 22, E. William Peters CHIEF CLERK. Lisa Johnson ASSISTANT CHIEF CLERK
COUNTY COMMISSIONERS MINUTES WEDNESDAY, NOVEMBER 22, 2017 The Board of County Commissioners met today in their weekly Commissioners Meeting. Present at today s meeting were: Dennis P. Stuckey, Chairman
More informationThe PFM Group Vantagepoint
Chairman Judith L. Schwank called the meeting to order at 10:11 a.m. Attending were Sandy Graffius, Secretary and member Thomas W. Gajewski, Sr. The following staff attended: Alan S. Miller, Esq., County
More informationDallas Police and Fire Pension System Thursday, May 16, :30 a.m North Akard Street First Floor Conference Room Dallas, Texas
Dallas Police and Fire Pension System 8:30 a.m. 2301 North Akard Street First Floor Conference Room Dallas, Texas Quarterly meeting, Gerald Brown, Chairman, presiding: ROLL CALL Board Members Present:
More informationAudit Committee Meeting April 22, 2015
Audit Committee Meeting April 22, 2015 I. Call to Order and Roll Call Mr. Bernard Rosen, Audit Committee Chair, called the meeting to order at 9:30 a.m. Ms. Jacqueline Thompson, Committee Secretary, took
More informationEMPLOYEES' RETIREMENT SYSTEM The Maryland-National Capital Park and Planning Commission
EMPLOYEES' RETIREMENT SYSTEM The Maryland-National Capital Park and Planning Commission 1 REGULAR BOARD OF TRUSTEES MEETING MINUTES Tuesday, April 4, 2017; 9:30 A.M. ERS/Merit Board Conference Room The
More informationDefined Contribution Investment Committee Montgomery County Public Schools Employees Tax-Sheltered Savings Plan and Deferred Compensation Plan
Defined Contribution Investment Committee Montgomery County Public Schools Employees Tax-Sheltered Savings Plan and Deferred Compensation Plan MINUTES OF THE QUARTERLY MEETING March 1, 2017 Via Conference
More informationLincolnwood Police Pension Board Village of Lincolnwood 6900 N. Lincoln Avenue, Lincolnwood, IL 60712
Lincolnwood Police Pension Board Village of Lincolnwood 6900 N. Lincoln Avenue, Lincolnwood, IL 60712 Thursday January 22, 2015 at 2:00 PM Lincolnwood Village Hall Council Chambers 1. Call to Order 2.
More informationirff Respectfully submitted Conrad Siegel
Conrad Siegel A C T U AR I E S The Employee Benefits Company 50 Corporate Circle PO Box 5900 Harrisburg PA 70 0900 Phone 77 655633 Fax 77 540906 www conradsiegel com Conrad M Siegel FSA Harry M Leister
More informationEMPLOYES RETIREMENT SYSTEM OF THE CITY OF MILWAUKEE ANNUITY AND PENSION BOARD. Minutes of the Investment Committee Meeting held February 14, 2007
EMPLOYES RETIREMENT SYSTEM OF THE CITY OF MILWAUKEE ANNUITY AND PENSION BOARD Minutes of the Investment Committee Meeting held February 14, 2007 The meeting was called to order at 9:10 a.m. Committee Members
More informationAGENDA AUDIT COMMITTEE MEETING April 11, :10-4:00pm
AGENDA AUDIT COMMITTEE MEETING April 11, 2019 2:30-4:00pm Helms & Company, Inc. 1 Pillsbury Street, 3 rd Floor, Concord, NH Call In #: 1 646 876 9923 Meeting ID: 770 631 278 Committee Members: David Sky,
More informationMINUTES INVESTMENT COMMITTEE MEETING MARIN COUNTY EMPLOYEES RETIREMENT ASSOCIATION
MINUTES INVESTMENT COMMITTEE MEETING MARIN COUNTY EMPLOYEES RETIREMENT ASSOCIATION One McInnis Parkway, 1 st Floor Retirement Board Chambers San Rafael, CA November 8, 2012 9 A.M. CALL TO ORDER Chair Richardson
More informationPLEASE POST FOR EMPLOYEE VIEWING
STANISLAUS COUNTY Phone (209) 525-6393 EMPLOYEES RETIREMENT ASSOCIATION Fax (209) 525-4334 832 12th Street, Suite 600 www.stancera.org Modesto, CA 95354 e-mail: retirement@stancera.org MAIL: P.O Box 3150,
More informationPENNSYLVANIA. ANNUAL REPORT SUMMARY December 31, Prepared by the Office of the Controller Brian K. Hurter, Controller i
PENNSYLVANIA ANNUAL REPORT SUMMARY December 31, 2015 Prepared by the Office of the Controller Brian K. Hurter, Controller i Controller Brian K. Hurter, CPA To the residents of Lancaster County: Controller
More informationAUDIT COMMITTEE OF THE CITY OF NEW YORK MINUTES OF THE AUDIT COMMITTEE MEETING WEDNESDAY, APRIL 22, 2015 IN THE COMPTROLLER S OFFICE BOARD ROOM
AUDIT COMMITTEE OF THE CITY OF NEW YORK MINUTES OF THE AUDIT COMMITTEE MEETING WEDNESDAY, APRIL 22, 2015 IN THE COMPTROLLER S OFFICE BOARD ROOM ATTENDANCE Chair Private Members Bernard Rosen Mark Kaplan
More informationARIZONA METROPOLITAN TRUST Minutes of Tuesday, August 28, 2018 Quarterly Trust Meeting
ARIZONA METROPOLITAN TRUST Minutes of Tuesday, August 28, 2018 Quarterly Trust Meeting The following Trustees were present and a quorum was met: Greg Stanley, Chairperson Pinal County Grady Miller, Vice
More informationCITY OF LOS ANGELES BOARD OF DEFERRED COMPENSATION ADMINISTRATION
CITY OF LOS ANGELES BOARD OF DEFERRED COMPENSATION ADMINISTRATION PROPOSED MINUTES REGULAR MEETING OF AUGUST 19, 2008 9:00 A.M. 700 E. TEMPLE STREET, ROOM 350 BOARD MEMBERS: Present: Eugene K. Canzano,
More informationASHLEY FARMS PROPERTY OWNERS ASSOCIATION SEMI-ANNUAL MEETING MINUTES
www.ashleyfarmspoa.com ASHLEY FARMS PROPERTY OWNERS ASSOCIATION SEMI-ANNUAL MEETING MINUTES The Ashley Farms Property Owners Association (AFPOA) held their semi-annual meeting on at the Lehr Park Pavilion,
More informationMINNESOTA STATE BOARD OF INVESTMENT. DATE: January 13, 2010 TO: The Honorable Tim Pawlenty Members of the Minnesota Legislature FROM:
This document is made available electronically by the Minnesota Legislative Reference Library as part of an ongoing digital archiving project. http://www.leg.state.mn.us/lrl/lrl.asp MINNESOTA STATE BOARD
More informationINVESTMENT SUBCOMMITTEE BOARD OF TRUSTEES UNIVERSITY OF VERMONT AND STATE AGRICULTURAL COLLEGE
INVESTMENT SUBCOMMITTEE BOARD OF TRUSTEES UNIVERSITY OF VERMONT AND STATE AGRICULTURAL COLLEGE A meeting of the Investment Subcommittee (ISC) of the Board of Trustees of the University of Vermont State
More informationAMENDED BRIEF MINUTES
DAVID H. PRINCE Tel. (760) 336-3132 Retirement Administrator Fax (760) 336-3923 icers@co.imperial.ca.us KATHLEEN L. KUBLER Clerk of the Board 1221 State Street El Centro, CA 92243 www.icers.info AMENDED
More informationSouthwest Power Pool HUMAN RESOURCES COMMITTEE MEETING August 27 & 28, Southwest Power Pool Corporate Office Little Rock, Arkansas
Southwest Power Pool HUMAN RESOURCES COMMITTEE MEETING Southwest Power Pool Corporate Office Little Rock, Arkansas Summary of Action Items 1. Approved minutes of the April 23, 2018 meeting. 2. Approved
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF INVESTMENTS LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
MINUTES OF THE REGULAR MEETING OF THE BOARD OF INVESTMENTS LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION 300 N. LAKE AVENUE, SUITE 810, PASADENA, CALIFORNIA 91101 9:00 A.M., WEDNESDAY, DECEMBER 9,
More informationMinutes of the Meeting of the Loan Committee of Buffalo Urban Development Corporation
Minutes of the Meeting of the Loan Committee of Buffalo Urban Development Corporation 95 Perry Street 5 th Floor Board Room Buffalo, New York December 16, 2016 12:00 p.m. Committee Members Present: Maria
More informationELGIN POLICE PENSION FUND
Section 1 - Introduction ELGIN POLICE PENSION FUND REQUEST FOR PROPOSAL 18-035 FOR INVESTMENT MANAGEMENT SERVICES The Elgin Police Pension Board is requesting proposals for independent discretionary investment
More informationDRAFT. BOARD OF DIRECTORS of Connecticut Innovations, Incorporated Minutes Regular Meeting Monday, November 23, 2015
Subject to corrections, additions or deletions. DRAFT BOARD OF DIRECTORS of Connecticut Innovations, Incorporated Minutes Regular Meeting Monday, November 23, 2015 A regular meeting of the Board of Directors
More informationPark Ridge Firefighters Pension Funds Request for Proposal (RFP) for Investment Advisory Services February, 2015
Park Ridge Firefighters Pension Funds Request for Proposal (RFP) for Investment Advisory Services February, 2015 I. Introduction The Board of Trustees of the Park Ridge Firefighters Pension Fund (hereinafter
More informationBOARD OF PENSION TRUSTEES FOR THE CITY OF JACKSONVILLE RETIREMENT SYSTEM December 21, 2017 MINUTES
Members Present Jeff Bernardo, Chair Shari Shuman Sam Mousa Mike Weinstein David Kilcrease Diane Moser Terry Wood Bill Messick BOARD OF PENSION TRUSTEES FOR THE CITY OF JACKSONVILLE RETIREMENT SYSTEM December
More informationDRAFT MINUTES SUPPLEMENTAL RETIREMENT BOARD OF TRUSTEES
DRAFT MINUTES SUPPLEMENTAL RETIREMENT BOARD OF TRUSTEES The regular quarterly meeting of the Supplemental Retirement Board of Trustees was called to order at 9:03 a.m., September 20, 2018, by the Chair,
More informationMINUTES KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES. January 17, 2014
MINUTES KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES January 17, 2014 The meeting was chaired by Chairperson Doug Mays and called to order at 1:11 p.m. on January 17, 2014, in the Retirement
More informationDallas Police and Fire Pension System Thursday, April 18, :30 a.m North Akard First Floor Conference Room Dallas, Texas
Dallas Police and Fire Pension System 8:30 a.m. 2301 North Akard First Floor Conference Room Dallas, Texas Quarterly meeting, Gerald Brown, Chairman, presiding: ROLL CALL Board Members Present: Gerald
More informationHOLLYWOOD POLICE OFFICERS RETIREMENT SYSTEM Office of Retirement 4205 Hollywood Blvd., Suite 4 Hollywood, Florida September 29, 2018 MINUTES
HOLLYWOOD POLICE OFFICERS RETIREMENT SYSTEM Office of Retirement 4205 Hollywood Blvd., Suite 4 Hollywood, Florida 33021 September 29, 2018 MINUTES A regular meeting of the Hollywood Police Officers Retirement
More informationAttachment #4 Attachment #5 VILLAGE OF WINNETKA, ILLINOIS FIREFIGHTERS PENSION FUND INVESTMENT POLICY SCOPE This Investment Policy applies to the investment activities of the Village of Winnetka
More informationSuite N Clark Street Chicago Illinois (312) Fax (312)
Laborers and Retirement Board Employees Annuity and Benefit Fund of Chicago Minutes of Regular Board Meeting No. 1005 Suite 1300 321 N Clark Street Chicago Illinois 60654-4739 (312) 236-2065 Fax (312)
More informationTHE BOARD OF COMMISSIONERS OF FIRE DISTRICT NO. 3 TOWNSHIP OF EAST BRUNSWICK, NEW JERSEY REGULAR MEETING
THE BOARD OF COMMISSIONERS OF FIRE DISTRICT NO. 3 TOWNSHIP OF EAST BRUNSWICK, NEW JERSEY REGULAR MEETING Meeting Minutes Date & Time: Tuesday, May 10, 2016 Location: Facilitator: Scribe: Meeting Objective:
More informationIPERS INVESTMENT BOARD MEETING June 24, 2010 IPERS Board Room
IPERS INVESTMENT BOARD MEETING June 24, 2010 IPERS Board Room The following people were in attendance at the IPERS Investment Board Meeting that was held in the IPERS Board Room on Thursday, June 24, 2010.
More informationBOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION
BOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION Our mission is to administer the retirement benefits for the members and beneficiaries in a prudent, accurate, timely and cost effective
More informationLouisiana School Employees Retirement System Regular Board Meeting
Louisiana School Employees Retirement System Regular Board Meeting Monday, February 7, 2011 9:00 a.m. The Board of Trustees of the Louisiana School Employees Retirement System convened in the Board Room
More information*** Notice of Next Meeting - May 28, 1996, 9 AM ***
URBANA POLCE PENSON FUND 308 SOUTH VNE STREET URBANA. LLNOS 61801 URBANA POLCE PENSON FUND March 5, 1996 *** Notice of Next Meeting - May 28, 1996, 9 AM *** Elmo Denniston, President Mel Schwartz, Vice
More informationMinutes of the Board of Trustees Meeting -1- Chairman Molan called the meeting to order at 8:33 a.m.
Minutes of the Board of Trustees Meeting -1- Call to Order: Present: Chairman Molan called the meeting to order at 8:33 a.m. Trustees: Richard Molan, Bob Lynch, Dianne Mercier, Bob Gagne MECRS Staff: Gerard
More informationWCERS Final Minutes Page 1 of 7
Minutes WASHTENAW COUNTY EMPLOYEES RETIREMENT COMMISSION Board of Commissioners Meeting Room 220 N. Main St., Ann Arbor, MI 48107 January 23, 2018-8:30 am ORDER OF BUSINESS Meeting Called to Order Scott
More informationLANTANA FIREFIGHTERS PENSION FUND MINUTES OF MEETING HELD August 10, 2018
LANTANA FIREFIGHTERS PENSION FUND MINUTES OF MEETING HELD August 10, 2018 A regular meeting of the Board of Trustees was called to order by Mike Bergeron at 9:01 A.M., which meeting was held at 7240 7
More informationMINUTES Meeting of the Investment Committee December 14, 2017
MINUTES Meeting of the Investment Committee A meeting of the Investment Committee of the Illinois Teachers Retirement System was held on at the Springfield office of the Illinois Teachers Retirement System,
More informationMinutes of Meeting CONWAY BOARD OF SELECTMEN December 12, 2017
Adopted: 12/19/17 As Written Minutes of Meeting CONWAY BOARD OF SELECTMEN December 12, 2017 The Selectmen s Meeting convened at 4:05 pm in Meeting Room of Conway Town Hall with the following present: Selectmen,
More informationGeneral Employees Retirement System Board Agenda Monday, August 14, 2017
General Employees Retirement System Board Agenda Monday, August 14, 2017 Meeting Information Location CMO Conference Room 110 SE Watula Avenue (2nd Floor) Ocala, Florida Time 9:00 AM Board Members Arnie
More informationOSBA Secretary-Treasurer Don Cruise called the meeting to order at 2:36 p.m.
PAGE 1 OF 6 Friday, January 20, 2017 Chemeketa-Eola Viticulture Center OSBA Finance Committee members in attendance at meeting start: OSBA President Betty Reynolds, OSBA Secretary-Treasurer Don Cruise,
More informationBOARD OF DIRECTORS MEETING MARCH 19, 2012 COMPASS, 1 ST FLOOR BOARD ROOM 700 N. EAST 2 ND STREET MERIDIAN, IDAHO **MINUTES**
BOARD OF DIRECTORS MEETING MARCH 19, 2012 COMPASS, 1 ST FLOOR BOARD ROOM 700 N. EAST 2 ND STREET MERIDIAN, IDAHO **MINUTES** ITEM III-A ATTENDEES: Rebecca Arnold, Commissioner, Ada County Highway District
More informationMETROPOLITAN LIBRARY COMMISSION OF OKLAHOMA COUNTY
METROPOLITAN LIBRARY COMMISSION OF OKLAHOMA COUNTY LIBRARY RETIREMENT PENSION BOARD AGENDA Members: Nancy Anthony, Chair Judy Smith, Vice-Chair Allen Coffey, Disbursing Agent Tim Rogers, Executive Director
More informationRICHMOND COUNTY PLANNING COMMISSION MEETING MINUTES. January 6, 2014
RICHMOND COUNTY PLANNING COMMISSION MEETING MINUTES January 6, 2014 The Richmond County Planning Commission held its regularly scheduled meeting on January 6, 2014 in the Public Meeting Room, County Administrative
More informationMeeting Minutes South Central Region 8 Workforce Board, Inc. Executive Committee Meeting StoneGate Arts and Education Center March 30, 2017
Meeting Minutes South Central Region 8 Workforce Board, Inc. Executive Committee Meeting StoneGate Arts and Education Center March 30, 2017 Committee Members Present: Brenda Reetz, Gene McCracken, Darrell
More informationRETIREMENT PLAN FOR CHICAGO TRANSIT AUTHORITY EMPLOYEES. Mr. E. Langosch Mr. R. Goldman. Mr. T. O'Mahony Mr. P. Kole. Mr. J. Weatherspoon Mr. c.
RETIREMENT PLAN FOR CHICAGO TRANSIT AUTHORITY EMPLOYEES The 383rd Meeting of the Retirement Allowance Committee was held on Monday, November 17, 198, in the Board Room, Room 734, Merchandise Mart. The
More informationMINUTES BOARD OF TRUSTEES OF THE TEACHERS AND STATE EMPLOYEES RETIREMENT SYSTEM
MINUTES BOARD OF TRUSTEES OF THE TEACHERS AND STATE EMPLOYEES RETIREMENT SYSTEM The regular quarterly meeting of the Board of Trustees was called to order at 9:30 a.m., April 20, 2017, by the Chair, Treasurer
More informationPUBLIC EMPLOYEES RETIREMENT BOARD EDUCATION SESSION AND MEETING MINUTES FOR Tuesday, April 15 and Wednesday, April 16, 2008
PUBLIC EMPLOYEES RETIREMENT BOARD EDUCATION SESSION AND MEETING MINUTES FOR Tuesday, April 15 and Wednesday, April 16, 2008 The agenda for this meeting was mailed to every public employer, the news media,
More informationPension Board. Regular Meeting. ~ Minutes ~ Thursday, April 12, :15 a.m. Pension Board Conference Room ORDER OF BUSINESS
Pension Board Regular Meeting 917B E. Fifth Ave. Knoxville, TN 37917 www.knoxvillepensionboard.org ~ Minutes ~ Thursday, April 12, 2012 8:15 a.m. Pension Board Conference Room ORDER OF BUSINESS 1. CALL
More informationREVISED 4/28/2008 CITY OF NORWALK NORWALK MUNICIPAL PENSION BOARD REGULAR MEETING MARCH 12, 2008
Pension Board 03/12/2008 Minutes NORWALK MUNICIPAL EMPLOYEES' PENSION BOARD MINUTES REVISED 4/28/2008 CITY OF NORWALK NORWALK MUNICIPAL PENSION BOARD REGULAR MEETING MARCH 12, 2008 ATTENDANCE: Michael
More informationOFFICIAL MINUTES JOINT MEETING OF THE GREENVILLE CITY COUNCIL AND THE GREENVILLE UTILITIES COMMISSION BOARD OF COMMISSIONERS MONDAY, APRIL 24, 2017
OFFICIAL MINUTES JOINT MEETING OF THE GREENVILLE CITY COUNCIL AND THE GREENVILLE UTILITIES COMMISSION BOARD OF COMMISSIONERS MONDAY, APRIL 24, 2017 Having been properly advertised, a joint session of the
More informationMarch 20, The meeting was called to order at 4:16 p.m.
Minutes of the Washington County Commissioners Regular Meeting held March 20, 2014 in the Commissioners Conference Room Machias, Maine ----------------------------------------------------------------------
More informationKENT COUNTY WATER AUTHORITY MINUTES OF THE REGULAR MEETING OF THE BOARD. April 20, 2017
KENT COUNTY WATER AUTHORITY MINUTES OF THE REGULAR MEETING OF THE BOARD April 20, 2017 A meeting of the Board of Directors of the Kent County Water Authority was held on the 20 th day of April 2017, at
More informationLILBURN ALCOHOL REVIEW BOARD Monday, April 18, 2016, LILBURN MUNICIPAL COMPLEX, 76 MAIN STREET, LILBURN, GA
LILBURN ALCOHOL REVIEW BOARD Monday, April 18, 2016, LILBURN MUNICIPAL COMPLEX, 76 MAIN STREET, LILBURN, GA Present: Kathy Rall, Chair; Jimi Taylor; John Lazenby; Margot Ashley; Kaleigh Frederick, Angela
More informationUMC Hospital Advisory Board Finance Committee, 02/02/2011 Page 1 of 5
UMC Hospital Advisory Board Finance Committee, 02/02/2011 Page 1 of 5 University Medical Center of Southern Nevada Hospital Advisory Board Finance Committee UMC Conference Rooms I&J 800 Rose Street, Trauma
More informationMINUTES OF MEETING OF THE BOARD OF DIRECTORS RETIREMENT SYSTEM OF THE TENNESSEE VALLEY AUTHORITY. December 8, 2016
Meeting No. 466 MINUTES OF MEETING OF THE BOARD OF DIRECTORS RETIREMENT SYSTEM OF THE TENNESSEE VALLEY AUTHORITY December 8, 2016 The regular quarterly meeting of the Board of Directors (Board) of the
More informationSummary of the September 8, 2010 Investment Committee Meeting
To: From: Subject: Members of the Board of Retirement Keith Carson - Chair Summary of the The Investment Committee met on Wednesday, at 9:08 a.m. The Committee members present were Dale Amaral, Annette
More informationCITY OF NORWALK MUNICIPAL EMPLOYEES PENSION BOARD TUESDAY, OCTOBER 7, Michael Sweeney, Chairman; Gerald Moran; Charles Pirro; Larry Manzi
Pension Board 10/7/2008 Minutes (Final) MUNICIPAL EMPLOYEES PENSION BOARD TUESDAY, ATTENDANCE: STAFF: OTHER: Michael Sweeney, Chairman; Gerald Moran; Charles Pirro; Larry Manzi John Schlosser, Personnel
More informationMINUTES LAS VEGAS-CLARK COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES FINANCE AND AUDIT COMMITTEE MEETING LAS VEGAS, NEVADA JUNE
MINUTES LAS VEGAS-CLARK COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES FINANCE AND AUDIT COMMITTEE MEETING LAS VEGAS, NEVADA JUNE 8, 2006 (approved July 13, 2006) The Finance and Audit Committee of the Board
More informationWCERS Members Present: Carmel Bacon, Gregory Dill, Andy LaBarre (8:36), Corey Mason, Scott Miller, Conan Smith
MINUTES WASHTENAW COUNTY EMPLOYEES RETIREMENT COMMISSION Board of Commissioners Meeting Room 220 N. Main St., Ann Arbor, MI 48107 April 24, 2018-8:30 am ORDER OF BUSINESS Meeting Called to Order Meeting
More informationC. Mason seconded by C. Smith to amend the August 28, 2018 Regular Meeting Minutes. All in favor, motion carried.
Minutes WASHTENAW COUNTY EMPLOYEES RETIREMENT COMMISSION Board of Commissioners Meeting Room 220 N. Main St., Ann Arbor, MI 48107 October 23, 2018-8:30 am ORDER OF BUSINESS Meeting Called to Order Scott
More informationThe Regents of the University of California. COMMITTEE ON INVESTMENTS INVESTMENT ADVISORY GROUP September 15, 2010
The Regents of the University of California COMMITTEE ON INVESTMENTS INVESTMENT ADVISORY GROUP September 15, 2010 The Committee on Investments and the Investment Advisory Group met jointly on the above
More informationMINUTES OF THE MEETING OF FORT BEND COUNTY FRESH WATER SUPPLY DISTRICT NO. 1. August 20, 2015
MINUTES OF THE MEETING OF FORT BEND COUNTY FRESH WATER SUPPLY DISTRICT NO. 1 August 20, 2015 STATE OF TEXAS COUNTY OF FORT BEND The Board of Supervisors (the Board ) of Fort Bend County Fresh Water Supply
More informationMINUTES FINANCE AND RISK MANAGEMENT COMMITTEE MEETING MAMN COUNTY EMPLOYEES' RETIREMENT ASSOCIATION (MCERA)
MINUTES FINANCE AND RISK MANAGEMENT COMMITTEE MEETING MAMN COUNTY EMPLOYEES' RETIREMENT ASSOCIATION (MCERA) One Mclnnis Parkway, 1st Floor Retirement Board Conference Room San Rafael, CA February 28, 2018-9:00
More informationGATEWAY ECONOMIC DEVELOPMENT CORPORATION OF GREATER CLEVELAND. Minutes of a Meeting of the Board of Trustees
GATEWAY ECONOMIC DEVELOPMENT CORPORATION OF GREATER CLEVELAND Minutes of a Meeting of the Board of Trustees Held on November 18, 2015 3:00 o'clock p.m. Offices of Climaco, Wilcox, Peca, Tarantino & Garofoli
More informationMINUTES. COAST COMMUNITY COLLEGE DISTRICT OPEB GASB COMPLIANCE RETIREMENT BOARD MEETING April 26, :00 AM 12:00 PM
MINUTES COAST COMMUNITY COLLEGE DISTRICT OPEB GASB COMPLIANCE RETIREMENT BOARD MEETING April 26, 2017 9:00 AM 12:00 PM I. CALL TO ORDER 1. The meeting was called to order at 9:05 AM by Andy Dunn. II. ROLL
More information1. President Lamerato called the regular meeting of the Police and Fire Retirement System to order at 3:30 p.m.
REGULAR MEETING MINUTES OF THE STERLING HEIGHTS POLICE AND FIRE RETIREMENT SYSTEM, ACT 345 MAY 19, 2016 FIRE DEPARTMENT CONFERENCE ROOM 41625 RYAN ROAD STERLING HEIGHTS, MI 48314 1. President Lamerato
More informationMassachusetts Port Authority Employees Retirement System Board Meeting Minutes May 26, 2016
A meeting of the Massachusetts Port Authority Employees Retirement Board was held at the offices of the Massachusetts Port Authority, One Harborside Drive, East Boston, MA 02128-2909, on Thursday,. The
More informationLaborers and Retirement Board Employees Annuity and Benefit Fund of Chicago Minutes of Regular Board Meeting # 943 November 19, 2013
Laborers and Retirement Board Employees Annuity and Benefit Fund of Chicago Minutes of Regular Board Meeting # 943 Suite 1300 321 N Clark Street Chicago Illinois 60654-4739 (312) 236-2065 Fax (312) 236-0574
More informationFolly Beach Planning Commission
Folly Beach Planning Commission November 6, 2017 7:00 PM REGULAR MEETING Council Chambers, 21 Center Street ----------------------------------------------------------------------------------------------------
More informationNationwide Destination SM [L]
Nationwide Destination SM [L] Prospectus dated May 1, 2018 An Individual Flexible Purchase Payment Deferred Variable Annuity Contract Issued by Nationwide Life Insurance Company Through its Nationwide
More informationThe Russell County Commission Meeting Minutes March 8 th, :30 A.M. EST
The Russell County Commission Meeting Minutes March 8 th, 2017 9:30 A.M. EST An adjourned meeting of the Russell County Commission was called to order, by Chair Peggy Martin. The invocation was given by
More informationChairman Darmanin called the meeting to order at 12:00 noon. Roll call was taken.
CITY OF FORT LAUDERDALE GENERAL EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES MEETING 316 NE FOURTH STREET, SUITE 2, FORT LAUDERDALE, FL Thursday, April 7, 2016 12:00 noon BOARD S COMMUNICATION TO THE
More informationFARMINGTON BOARD OF SELECTMEN. Tuesday, August 25, 2015
FARMINGTON BOARD OF SELECTMEN Tuesday, August 25, 2015 Chairman Joshua Bell called the meeting to order at 6:30 p.m. with the following members present: Stephan Bunker,, Michael Fogg and Matthew Smith.
More informationNot Present: Darryl Wilson, Citizen Appointee (Board of County Commissioners)
Clearwater, Florida, April 25, 2017 The Pinellas County Value Adjustment Board (VAB) met in the Clerk s Fourth Floor Conference Room, Pinellas County Courthouse, 315 Court Street, Clearwater, Florida,
More informationMINUTES OF THE NORTHWEST STATE COMMUNITY COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING July 25, :30 a.m. Room H104
MINUTES OF THE NORTHWEST STATE COMMUNITY COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING July 25, 2013 7:30 a.m. Room H104 PRESENT: S. Barber, P. Beck, D. Bernath, L. Escobar, A. Freels, R. Hall, G. Keys,
More informationTHE REGULAR MEETING MINUTES OF THE LINCOLNWOOD POLICE PENSION FUND BOARD OF TRUSTEES THURSDAY, JANUARY 25, 2018
THE REGULAR MEETING MINUTES OF THE LINCOLNWOOD POLICE PENSION FUND BOARD OF TRUSTEES THURSDAY, JANUARY 25, 2018 A regular meeting of the Lincolnwood Police Pension Fund Board of Trustees was held on Thursday,
More informationMinutes Committee of the Whole June 20, 2011
Minutes Committee of the Whole June 20, 2011 1251 The Penn Manor School Board met in Executive Session at 6:15 p.m. for the discussion of personnel matters. The Penn Manor School Board met as a Committee
More informationLittle Britain Township Tax Collector Audit Report
Audit Report For the period of January 1, 2016 through January 15, 2017 covering the 2016 tax year Brian K. Hurter, CPA Lancaster County Controller Audit For the period of January 1, 2016 through January
More informationWINDHAVEN INSURANCE COMPANY
REPORT ON EXAMINATION OF WINDHAVEN INSURANCE COMPANY MIAMI, FLORIDA AS OF DECEMBER 31, 2008 BY THE OFFICE OF INSURANCE REGULATION TABLE OF CONTENTS LETTER OF TRANSMITTAL... - SCOPE OF EXAMINATION... 1
More informationDRAFT. BOARD OF DIRECTORS of Connecticut Innovations, Incorporated Minutes Regular Meeting Tuesday, October 2, 2018
Subject to corrections, additions or deletions. DRAFT BOARD OF DIRECTORS of Connecticut Innovations, Incorporated Minutes Regular Meeting Tuesday, October 2, 2018 A regular meeting of the Board of Directors
More informationBOARD OF TRUSTEES DOWNERS GROVE FIREFIGHTERS PENSION FUND MEETING
BOARD OF TRUSTEES DOWNERS GROVE FIREFIGHTERS PENSION FUND MEETING Downers Grove Fire Department Station 2, 5420 Main, Training Room May 10, 2017, 1630 hrs. Members Present Trustee Matt Campbell, Trustee
More informationLYCOMING COUNTY PLANNING COMMISSION MEETING Executive Plaza Building August 16, :00pm
LYCOMING COUNTY PLANNING COMMISSION MEETING Executive Plaza Building August 16, 2018 6:00pm MEMBERS PRESENT: Chris Keiser, Carol Nolan, Jim Crawford, Jim Dunn, Howard Fry, Herm Logue, Michael Sherman and
More informationWINDING CYPRESS COMMUNITY DEVELOPMENT DISTRICT COLLIER COUNTY REGULAR BOARD MEETING APRIL 5, :00 P.M.
WINDING CYPRESS COMMUNITY DEVELOPMENT DISTRICT COLLIER COUNTY REGULAR BOARD MEETING APRIL 5, 2016 1:00 P.M. Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, FL 33410
More informationCITY OF CORAL SPRINGS POLICE OFFICERS PENSION BOARD MEETING DECEMBER 3, 2018
1. ROLL CALL/CALL TO ORDER CITY OF CORAL SPRINGS POLICE OFFICERS PENSION BOARD MEETING DECEMBER 3, 2018 City Hall, 9500 West Sample Road Coral Springs, Florida 33065 Chair Scott Myers called the meeting
More informationMINUTES INVESTMENT COMMITTEE MEETING MARIN COUNTY EMPLOYEES RETIREMENT ASSOCIATION
MINUTES INVESTMENT COMMITTEE MEETING MARIN COUNTY EMPLOYEES RETIREMENT ASSOCIATION One McInnis Parkway, 1 st Floor Retirement Board Chambers San Rafael, CA March 15, 2012 9 A.M. CALL TO ORDER ROLL CALL
More informationPUBLIC EMPLOYEES RETIREMENT BOARD 28 th ANNUAL PLANNING SEMINAR and RETIREMENT BOARD MEETING MINUTES FOR Tuesday, June 18 and Wednesday, June 19, 2013
PUBLIC EMPLOYEES RETIREMENT BOARD 28 th ANNUAL PLANNING SEMINAR and RETIREMENT BOARD MEETING MINUTES FOR Tuesday, June 18 and Wednesday, June 19, 2013 The agenda for this meeting was mailed to every public
More informationDistrict Court Lancaster County, Pennsylvania For the Period January 1, 2010 to December 31, 2013
ATTESTATION ENGAGEMENT District Court 02-1-03 Lancaster County, Pennsylvania For the Period January 1, 2010 to December 31, 2013 July 2015 Independent Auditor s Report The Honorable Eileen H. McNulty Secretary
More informationBOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION
BOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION Our mission is to administer the retirement benefits for the members and beneficiaries in a prudent, accurate, timely and cost effective
More informationCity and County of San Francisco Employees Retirement System RETIREMENT BOARD INVESTMENT COMMITTEE MINUTES
City and County of San Francisco Employees Retirement System RETIREMENT BOARD INVESTMENT COMMITTEE MINUTES 1145 Market Street, 6 th Floor San Francisco, CA 94103 1:00 PM MISSION STATEMENT San Francisco
More informationPLANNING & BUDGET COMMITTEE (PBC) MEETING Compton Community College District February 23, :00 pm 3:30 pm Board Room
MEMBERS PRESENT PLANNING & BUDGET COMMITTEE (PBC) MEETING Compton Community College District February 23, 2016 2:00 pm 3:30 pm Board Room _x_ Dr. Rodney Murray Dr. Billie Moore LaVetta Johnson _x_ Daisy
More informationTHE BROOKLYN PARK ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN PARK NOVEMBER 18, 2013 MEETING MINUTES
THE BROOKLYN PARK ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN PARK NOVEMBER 18, 2013 MEETING MINUTES I. ORGANIZATIONAL BUSINESS: 1. CALL TO ORDER: President Jeffrey Lunde (6:00 p.m.) ROLL CALL
More informationFinance Committee Meeting
Children s Services Council Finance Committee Meeting Thursday, December 8, 2016, 4:00 p.m. AGENDA / MINUTES Welcome and introductions Finance Committee Members: Tom Lynch, CSC Finance Committee Chair
More informationAGENDA. 13. Expenditure Approvals -Monthly Unpaid Bills Detail * FOR APPROVAL Doc. #18-24
Doc. #18-13 STLS BOARD MEETING Tuesday, March 20, 2018-2:00 pm STLS Headquarters, Painted Post, NY 14870 AGENDA 1. Agenda Doc. #18-13 2. Approval of Minutes January 2018 *FOR APPROVAL Doc. #18-14 3. Treasurer
More information