Retirement Commission Special Meeting Materials (linked)

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Board/CommissionRetirement Commission
Meeting DateNovember 30, 2022
Pages1
File Size0.2 MB
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PHONE; 860-442-0553
PIBTEEN ROPE FERRY ROAD
www waterfordct.org
WATERFORD, CT 06385-2886
2202
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RETIREMENT COMMISSION
SPECIAL MEETING AGENDA
WEDNESDAY NOVEMBER30,2022 5:30 PM. &
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BOARD OF ED CONFERENCE Room, 2° FLOoR, TOWN HALL
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1. Establishment of quorum and call to order by the Chair.
2. Consideration and possible action on minutes of the August 3, 2022, meeting.
3. Review of Pension and OPEB investment portfolios’ performance for 3rd quarter of 2022
(Fiducient Advisors)
4. Review of 3 quarter/2022 status reports for Pension and OPEB Funds (Principal Custody
Solutions)
5. Consideration and possible action regarding proposed FY24 Retirement Commission budget,
as presented by Finance Director Allen.
6. New Business
7. Adjournment
encl: RC Minutes, 8/3/22
Fiducient 3Q22 Investment Review
Flash Memo—PGIM changes
Principal 3Q22 Pension Report
Principal 3Q22 OPEB Report
RC FY24 proposed budget