Retirement Commission Special Meeting Materials (linked)

agenda center agenda

Board/CommissionRetirement Commission
Meeting DateMay 18, 2022
Pages1
File Size0.2 MB
OCR Status Searchable (OCR processed)
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FIFTEEN ROPE FERRY ROAD
PHONE: 860-442-0553
WATERFORD, CT 06385-2886
wwwwaterfordct.org
RETIREMENT COMMISSION
SPECIAL MEETING AGENDA
WEDNESDAY, May 18, 2022
5:30 P.M. BOARD OF ED CONFERENCE Room, 2"? FLOOR, TOWN HALL
1. Establishment of quorum and call to order by the Chair.
Consideration and possible action on minutes of the February 16, 2022, meeting.
Review of Pension and OPEB portfolios’ performance for First Quarter-2022,
with Devon Francis of Fiducient Advisors
Review of Pension and OPEB Funds 1Q22 status reports from Principal Custody Solutions
(formerly Wells Fargo)
Consideration and possible action regarding request for an FY 22 in-series transfer of $17,400
to cover management fees.
6. New Business
7. Adjournment
encl: Minutes, Feb. 16, 2022
1Q22 Fiducient QIR
1Q22 Principal Pension report
1Q22 Principal OPEB report
Transfer request
LOWY EL AYH 2202