EMPLOYEE PENSION & TRUST INVESTMENT COMMITTEE
monday, november 15, 2010
4:00 p.m.
City Hall Board Room
109 third Avenue South
Franklin, Tennessee 37064
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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 August 26, 2010

3. Quarterly Performance Update-Barry Bryant, Dahab Associates

4. Quarterly Report-Elizabeth Browne, Sun Trust

5. Actuarial Report-David Kays, Acuff & Associates

6. Report on Board Action on Proposed Plan Changes-Clyde Barnhill

7. Report on Pension Plan Documentation-Andy Elbon, Boult Cummings

8. Report on Defined Contribution Plans-Shirley Harmon

9. Consideration of RFP Plan for Pension Services-Russ Truell

10. Other Business of the Committee

ADJOURN

Meetings of the Board of Mayor and Aldermen are open and public sessions in accordance with law.

Respectfully submitted,

Eric S. Stuckey
City Administrator

To request accommodations due to disabilities, please contact the human resources risk manager at (615) 791-3277. The city of Franklin does not discriminate based on race, color, age, gender, disability or national origin in federal or state sponsored programs, pursuant to title vi of the civil rights act of 1964 (42 u.s.c. 2000d)