2018/12/11 09:00 AM Pension Board Special Meeting - Web Outline

Pension Board
Special Meeting
12/11/2018 9:00 AM
Mayor's Office, Town Hall

741 Colonel Ledyard Highway Ledyard, CT 06339

Downloads:

Agenda

Agenda Packet

Minutes

Minutes Packet

I.	CALL TO ORDER
II.	ROLL CALL
		Roll Call
III.	REVIEW AND APPROVAL OF PRIOR MEETING MINUTES
	1.	Minutes of Nov 20, 2018 9:00 AM
IV.	DIRECTOR OF HUMAN RESOURCES UPDATE
V.	FINANCE DIRECTOR STATUS UPDATE
VI.	OLD BUSINESS
	1.	Discussion of 403(b) Reporting Requirements for Municipalities
			Pension Board Printout
		a.	Discussion of 403(b) Reporting Requirements for Municipalities
	2.	Report on status of current and former employee's participation levels in Defined Benefit Plan and Defined Contribution Plan
			Pension Board Printout
	3.	Discussion and possible action on FIA recommendations regarding Large Cap Manager search
			Pension Board Printout
VII.	NEW BUSINESS
	1.	MOTION to approve retirement benefit for K. Lavigueur in the monthly amount of $2,055.45 effective January 1, 2019 in the form of a Modified Cash Refund.
			Pension Board Printout
		a.	Kimberly Lavigueur Pen. Calc.
	2.	MOTION to approve retirement benefit for J. Elliot in the monthly amount of $425.76 effective January 1, 2019 in the form of a Modified Cash Refund.
			Pension Board Printout
		a.	Judith Elliot Pen. Calc.
	3.	MOTION to approve FIA Invoice #6091803 dated 9-30-18 in the amount of $10,509.11 for 3rd quarter consulting fees.
			Pension Board Printout
		a.	3Q18 Ledyard Invoice dated 9-30-18
	4.	Motion to Recommend to the Mayor the FY20 Pension Actuarially Determined Contribution (ADC) in the amount of $1,316,727.
			Agenda Item Printout
		a.	Pension Contribution Calculation
VIII.	ADJOURNMENT
	DISCLAIMER