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City of Rockville Retirement Board
Friday, February 19, 2010
Black Eyed Susan
10:00am-12:00pm
I. Approval of minutes January 22, 2010 (10:00-10:10)
Attachment(s): Staff Memo
II. Principal Financial Group Update (10:10-10:20)
Attachment(s): Staff Memo
III. Performance Review 4th quarter end December 31, 2009 (10:20-11:00)
Discussion update Principal Portfolio Managers
Attachment(s): Staff Memo
Presented by Segal Advisors
IV. RB Trust Performance review 4th quarter end December 31, 2009 (11:00-11:10)
Attachment(s): Staff Memo
V. Vendor Search RFP (11:10-11:30)
Attachment(s): Staff memo
Presented by Segal Advisors
VI. Plan Amendment – De minimis Account Distribution (11:30-11:40)
Attachment(s): Staff Memo
VII. Plan Amendment – Cost Sharing Supplemental Employee Contributions (11:40-11:50)
Attachment(s): Staff Memo
VIII. Plan Amendment – Buyback of Service Credit (11:50-12:00)
Attachment(s): Staff Memo
IX. Discussion Options for Future Agendas: