City of Franklin, TN
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Pension Committee
- Date: 08/20/2012 1:00 PM - 3:00 PM
- Location: City Hall (Board Room)
109 Third Avenue South
Franklin, Tennessee 37064
AGENDA
Committee Members:
Alderman Clyde Barnhill, Chairman Mayor Ken Moore
Citizen Ed Cagle Citizen Marcia Williams
Employee David Edge Employee Jessica Peach
Human Resources Director, Shirley Harmon
1. Call to Order
2. Approval of Minutes of May 21, 2012
3. Introduction of City of Franklin Employee Pension Committee Member, Jessica Peach
4. Quarterly Investment Update
Barry Bryant, Dahab Associates
5. Discussion of RFP/RFQ for Actuarial & Legal Services
Russ Truell, ACA Finance and Administration
6. Consideration Of Changing Cost Of Living Policy For Retiree To March CPI Index Instead Of April CPI Index Shirley Harmon, Human Resources Director
7. Consideration of Instrument of Accession to Subscription Agreement with Westwood Global Russ Truell, ACA Finance and Administration
8. Other Business of the Committee
9. 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.
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Committee Members:
Alderman Clyde Barnhill, Chairman Mayor Ken Moore
Citizen Ed Cagle Citizen Marcia Williams
Employee David Edge Employee Jessica Peach
Human Resources Director, Shirley Harmon
1. Call to Order
2. Approval of Minutes of May 21, 2012
3. Introduction of City of Franklin Employee Pension Committee Member, Jessica Peach
4. Quarterly Investment Update
Barry Bryant, Dahab Associates
5. Discussion of RFP/RFQ for Actuarial & Legal Services
Russ Truell, ACA Finance and Administration
6. Consideration Of Changing Cost Of Living Policy For Retiree To March CPI Index Instead Of April CPI Index Shirley Harmon, Human Resources Director
7. Consideration of Instrument of Accession to Subscription Agreement with Westwood Global Russ Truell, ACA Finance and Administration
8. Other Business of the Committee
9. 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.
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