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City of Rockville Retirement Board

Friday, November 18, 2011
Black Eyed Susan Room
9:00 a.m.-1:45 p.m.

I. Approval of minutes September 2, 2011 (9:00-9:05)
Attachment(s): Staff Memo

II. Review of April 1, 2011 Actuarial Valuation Report (FY 2012 & 2013) (9:05-9:50)
Attachment(s): Actuarial Valuation Report Plan Year 4/1/11-3/31/2012
Presented by the Hay Group

III. Review of FY 2013 RBT Actuarial Valuation Report (9:50-10:30)
Attachment(s): Actuarial Valuation Report Plan Year 7/1/12-6/30/2013
Presented by the Hay Group

IV. Review of Pension Plan Experience Study (10:30-11:30)
Attachment(s): Experience Study
Presented by the Hay Group

V. Investment Performance Review 3rd quarter end September 30, 2011 (11:30-12:20)
Pension Plan and Thrift Plan
Attachment(s): Staff Memo
Presented by Segal Advisors

VI. RB Trust Investment Performance Review 3rd quarter end September 30, 2011 (12:20–12:30)
Attachment(s): Staff Memo

VII. Pension Plan Statement of Investment Policy (12:30-12:40)
Attachment(s): Staff Memo

VIII. Divestment from Sudan Ordinance (12:40-1:00)
Attachment(s): Staff Memo

IX. Size and Composition of the Retirement Board (1:00-1:20)
Attachment(s): Staff Memo

X. Calendar 2012 Meeting Schedule (1:20-1:30)
Attachment(s): Staff Memo

XI. Future Agendas (1:30-1:45)
Attachment(s): Staff Memo