Meeting Minutes

Name: Pension Investment Comm & 401(k) and Defined Contribution Plan Investment Comm Joint Meeting
Start: 2019-09-25T15:30+00:00
End: 2019-09-26T03:59+00:00
Location: Town Hall- Room 309

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Pension Investment Comm & 401(k) and Defined Contribution Plan Investment Comm Joint Meeting

Date: 09/25/2019 11:30 AM 09/25/2019 11:30 AM 09/25/2019
Location: Town Hall- Room 309

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PENSION INVESTMENT COMMITTEE

And

401(k) and Defined Contribution Plan Investment Committee

The joint meeting of the Pension Investment Committee and 401(k) and the Defined Contribution Plan Investment Committee will meet on Wednesday September 25, 2019, at 11:30 A.M. in Room 309 of the Town Hall.

The Committee(s) will meet to discuss:

Retirement of Carl Leaman and Appointment of new member Jeff Hammer
Capital Markets Review

Governance Review

Pension & OPEB Plans

Performance Review through August 2019
Asset Allocation Review

Defined Contribution and 401(k) Plans

Plan Design Overview
Performance Review

To Approve Minutes of the May 23, 2019 Pension Investment Committee Meeting

For the Pension Investment Committee

And

401(k) and the Defined Contribution Plan Investment Committee

September 18, 2019 By:

Dated Gary Conrad, Finance Director

Notice of Time Change

Notice of Joint Meeting

Agenda:Pension Investment Committee and 401(k) and Defined Contribution Plan Investment Committee Sept 25