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Name: Pension Committee
Start: 2011-05-16T21:00+00:00
End: 2011-05-16T23:00+00:00
Location: City Hall (Board Room)

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Pension Committee

Date: 05/16/2011 4:00 PM - 6:00 PM 05/16/2011 4:00 PM 05/16/2011 6:00 PM
Location: City Hall (Board Room)
109 Third Avenue South
Franklin, Tennessee 37064

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AGENDA
CITY OF FRANKLIN
EMPLOYEE PENSION & TRUST INVESTMENT COMMITTEE
Monday, May 16, 2011
4:00 PM
BOARDROOM
CITY HALL
109 THIRD AVENUE SOUTH

Committee Members:
Alderman Clyde Barnhill
Alderman Ken Moore
Citizen Ed Cagle
Citizen Marcia Williams
Employee David Edge
Employee Mark Paris
Human Resources Director, Shirley Harmon

1. Call to Order
2. Approval of Minutes of February 28, 2011
3. Report on Large Cap Manager Search - Barry Bryant, Dahab Associates
4. Presentation from Manager 1 – Polen Capital, Stan Moss
5. Presentation from Manager 2 – Atlanta Capital, James S. Skesavage
6. Presentation from Manager 3 – Logan Capital, Deborah George
7. Quarterly Investment Update – Barry Bryant, Dahab Associates
8. Trustee Report – Elizabeth Browne, SunTrust
9. Actuarial Report – David Kays, Acuff & Associates
10. Human Resources Report – Shirley Harmon
11. Cost of Living Adjustment for Retirees – Shirley Harmon, Russ Truell
12. Report on RFP Plan for Pension Services – Russ Truell
13. Other Business of the Committee
14. Adjourn.

Anyone requesting accommodations should contact Shirley Harmon, ADA Coordinator, at 791-3216 prior to the meeting.

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