City of Franklin, TN
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Pension Committee
- Date: 03/04/2014 1:00 PM
- Location: Board Room
City Hall
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 November 18, 2013
3. Quarterly Investment Update
Barry Bryant, Dahab Associates
4. Consideration of Changes in Actuarial Assumptions and Discussion of Pending State Legislation on Municipal Pensions
David Kays, Acuff & Associates
5. Consideration of Changes in Investment Policy
Barry Bryant, Dahab Associates
6. Consideration of Changes to Plan Documents
Andy Elbon, Boult Cummings
7. Report from Custodial Bank
Kameron George, U S Bank
8. Consideration of RFQ for Legal Services
Shauna Billingsley, City Attorney
9. Report on Pension Bond Issue
Russ Truell, Assistant City Administrator
10. Consideration of Cost of Living Increase for Retirees
Russ Truell, Assistant City Administrator
11. Notice of Election for Employee Representative to Pension Committee
Shirley Harmon, Human Resources Director
12. Review of articles regarding pension funds
Russ Truell, Assistant City Administrator
13. Other Business of the Committee
14. 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 November 18, 2013
3. Quarterly Investment Update
Barry Bryant, Dahab Associates
4. Consideration of Changes in Actuarial Assumptions and Discussion of Pending State Legislation on Municipal Pensions
David Kays, Acuff & Associates
5. Consideration of Changes in Investment Policy
Barry Bryant, Dahab Associates
6. Consideration of Changes to Plan Documents
Andy Elbon, Boult Cummings
7. Report from Custodial Bank
Kameron George, U S Bank
8. Consideration of RFQ for Legal Services
Shauna Billingsley, City Attorney
9. Report on Pension Bond Issue
Russ Truell, Assistant City Administrator
10. Consideration of Cost of Living Increase for Retirees
Russ Truell, Assistant City Administrator
11. Notice of Election for Employee Representative to Pension Committee
Shirley Harmon, Human Resources Director
12. Review of articles regarding pension funds
Russ Truell, Assistant City Administrator
13. Other Business of the Committee
14. 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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