| I. | Approval of Minutes (10:00-10:10) |
| Attachment(s): | Minutes from meeting of December 8, 2006.
Minutes from meeting of October 5, 2006 |
II. | Review of quarterly performance report October 1 – December 31 (10:10-10:50) |
| Attachment(s): | Analysis of Investment Performance Through December 31, 2006
Presented by Segal Advisors |
III. | Review of quarterly performance report January 1 – March 31 (10:50-11:30) |
| Attachment(s): | Analysis of Investment Performance Through March 31, 2007
Presented by Segal Advisors |
IV. | Asset Allocation Study/Asset Liability Model Study DB Plan (11:30-11:50) |
| Attachment(s): | Staff Cover Memo Asset Liability Modeling – ALM |
| | |
V. | Investment Strategy Study to determine Asset Allocation (11:50-12:30) |
| Attachment(s): | Investment Strategy Study
Presented by Segal Advisors |
| LUNCH 12:30-1:00 |
VI. | Investment Policy Thrift Plan (1:00-1:10) |
| Attachment(s): | Staff Cover Memo Thrift Plan Investment Policy |
VII. | Review of Educational Topics (1:10-1:30) |
| Attachment(s): | Staff Cover Memo Educational Topics |
| VIII. | Discussion for Future Agendas (December 2007 Board Meeting) (1:30-2:00) |
| Attachment(s): | Article Public Sector Plan Sponsors Should Examine Defined Contribution Plan Fees |
| Board Members Fiduciary Duties and Responsibilities (Deferred from October 2006)
Board Members Liability Coverage (Deferred from October 2006)
Pension Protection Act, 2006 (Deferred from October 2006) - Review of quarterly performance reports Apr 1- Jun 30 – Segal Advisors
- Review of quarterly performance reports Jul 1-Sep 30 – Segal Advisors
- Retiree COLA for 2008
- Review of April 1, 2007 Actuarial Report
- Review of Thrift Plan Vesting Schedule - GC Discuss
- Review of DB Investment Policy – Segal Advisors
- Review of Annual Rebalancing of Portfolio – GC Discuss
- Review of Thrift Plan Default Investment Options – GC Discuss
(Board Members can ask that items be placed on the agenda)
|
