Home > Government > Boards and Commissions > Retirement Board > 2010 > November 19, 2010

City of Rockville Retirement Board

Friday, November 19, 2010
Black Eyed Susan Room
10:00 a.m.-1:00 p.m.

I.    Approval of minutes August 27, 2010 (10:00-10:05)
Attachment(s):    Staff Memo

II.    Investment Performance Review 3rd quarter end September 30, 2010 (10:05-11:00)
Attachment(s):    Staff Memo
Presented by Segal Advisors

III.    RB Trust Investment Performance Review 3rd quarter end September 30, 2010 (11:00-11:10)
Attachment(s):    Staff Memo

IV.    Review of April 1, 2010 Actuarial Valuation Report (11:10-11:45)
Attachment(s):    Actuarial Valuation Report Plan Year 4/1/10-3/31/2011
Presented by Principal Financial Group

V.    Thrift Plan Amendment (11:45 – 12:00)
Attachment(s):    Staff Memo
Presented by Principal Financial Group

VI.    Plan Design Alternatives Study Update (12:00 – 12:30)
Attachment(s):    Staff Memo
Presented by Principal Financial Group

VII.    Request For Proposal (RFP) Actuarial Services (12:30 – 12:45)
Attachment(s):    Staff Memo

VIII.    Calendar 2011 meeting schedule (12:45 – 12:55)
Attachment(s):    Staff Memo

IX.    ROCKERS (12:55 – 1:00)
Attachment(s):    Staff Memo

(Board Members can ask for items to be placed on the agenda)

Benefit Index Update
Quarterly Performance Review
Manning & Napier Small Cap Fund – Vendor Search