REVISED – Added Barings Review

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 February 19, 2020, at 11:00 A.M. in Room 309 of the Town Hall.

The Committee(s) will meet to discuss:

• Firm Update

   

• Fiduciary Governance Review

    

• Capital Markets – Fourth Quarter 2019 Overview

•  Pension & OPEB Plans

            o Performance Review through December 2019

            o The “case” for Aetos

            o ESG within a public fund setting

           o Barings Real Estate Mandate Review

• Defined Contribution and 401(k) Plans

        o Governance Update

        o Performance Review through December 2019

        o Target Date Discussion

• To Approve Minutes of the November 25, 2019 Pension Investment Committee Meeting

                                                            For the Pension Investment Committee

                                                                                    And

                                     401(k) and the Defined Contribution Plan Investment Committee

            February 14, 2020                               By:                                                     

            Dated                                                         Gary Conrad, Finance Director