Pension Commission
REVISED
AGENDA
CITY OF FRANKLIN
EMPLOYEE PENSION & TRUST INVESTMENT COMMITTEE
1:00 PM – BOARDROOM
CITY HALL, 109 THIRD AVENUE SOUTH
Thursday, August 26, 2010
Committee Members:
Alderman Clyde Barnhill Alderman Ken Moore
Citizen Randy Houston Citizen Marcia Williams
Employee Mark Paris Employee Matt Reinders
Human Resources Director, Shirley Harmon
1. Call to Order
2. Approve Minutes of May 27, 2010 and June 10, 2010
3. Quarterly Performance Update – Barry Bryant, Dahab Associates
4. Quarterly Report – Elizabeth Browne, SunTrust (via phone)
5. Actuarial Report – David Kays, Acuff & Associates
6. Consideration of Real Estate Managers – Barry Bryant, Dahab Associates
7. Receipt of notice from SunTrust of change from Ridgeworth to Federated for overnight fund investment
8. Discussion of Plan changes or alternate Plan for new hires – Clyde Barnhill
9. Update of early retirement policies-Shirley Harmon
10. Consideration of RFP’s for business services
11. Other Business of the Committee
12. Adjourn.
Anyone requesting accommodations should contact Shirley Harmon, ADA Coordinator, at 791-3216 prior to the meeting.
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