City of Franklin, TN
Home MenuEvent List View
Pension Committee
- Date: 11/14/2011 2:00 PM - 5:00 PM
- Location: City Hall (Board Room)
109 Third Avenue South
Franklin, Tennessee 37064
AGENDA
Committee Members:
Alderman Clyde Barnhill Mayor 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 October 10, 2011
3. Telephone Interview with Research Associates – John M. West
4. Quarterly Investment Update – Barry Bryant, Dahab Associates
5. Conversion Progress Report – Kameron George, U S Bank
6. Actuarial Report – David Kays, Acuff & Associates
7. Fiduciary Insurance Report – Shirley Harmon
8. Update on RFP Plan for Professional Services – Russ Truell
9. Consideration of Transition Manager agreement with State Street – Barry Bryant
10. Other Business of the Committee
11. Adjourn.
Respectfully Submitted,
Eric S. Stuckey
City Administrator
Meetings Of The Board Of Mayor And Aldermen Are Open And Public Sessions In Accordance With Law. All Interested Persons Are Urged To Attend. To Request Accommodations Due To Disabilities, Please Contact The Human Resources Risk Manager At (615) 791-3277.
Return to full list >>
Committee Members:
Alderman Clyde Barnhill Mayor 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 October 10, 2011
3. Telephone Interview with Research Associates – John M. West
4. Quarterly Investment Update – Barry Bryant, Dahab Associates
5. Conversion Progress Report – Kameron George, U S Bank
6. Actuarial Report – David Kays, Acuff & Associates
7. Fiduciary Insurance Report – Shirley Harmon
8. Update on RFP Plan for Professional Services – Russ Truell
9. Consideration of Transition Manager agreement with State Street – Barry Bryant
10. Other Business of the Committee
11. Adjourn.
Respectfully Submitted,
Eric S. Stuckey
City Administrator
Meetings Of The Board Of Mayor And Aldermen Are Open And Public Sessions In Accordance With Law. All Interested Persons Are Urged To Attend. To Request Accommodations Due To Disabilities, Please Contact The Human Resources Risk Manager At (615) 791-3277.
Free viewers are required for some of the attached documents.
They can be downloaded by clicking on the icons below.
Windows Media Player
Word Viewer
Excel Viewer
PowerPoint Viewer
