Meeting Agendas & Minutes

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Pension Committee

1. Call to Order                                             To view minutes of THIS meeting, CLICK HERE

2. Approval of Minutes of June 13, 2011

3. Report on Custodial/Trustee Services RFP – Barry Bryant & RFP Evaluation Committee

4. Interviews with Custodial/Trustee finalists:
a. 2:00 pm US Bank
b. 2:40 pm Fifth Third Bank
c. 3:20 pm M&T Bank
d. 4:00 pm State Street Bank

5. Consideration of Award of Custodial/Trustee Services – Brian Wilcox

6. Quarterly Investment Update – Barry Bryant, Dahab Associates

7. Trustee Report – Elizabeth Browne, SunTrust

8. Actuarial Report – David Kays, Acuff & Associates

9. Human Resources Report – Shirley Harmon

10. Update on RFP Plan for Other Professional Services – Russ Truell

11. Other Business of the Committee

12. Adjourn.

Respectfully Submitted,
Eric S. Stuckey
City Administrator

Meetings Of The Board Of Mayor And Aldermen Are Open And Public Sessions In Accordance With Law. All Interested Persons Are Urged To Attend. To Request Accommodations Due To Disabilities, Please Contact The Human Resources Risk Manager At (615) 791-3277.
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