How To Vote On A Pension Fund
|
|
- Joel Page
- 3 years ago
- Views:
Transcription
1 RECORD OF PROCEEDINGS of the RETIREMENT BOARD (the BOARD ) of the PARK EMPLOYEES ANNUITY and BENEFIT FUND (the FUND ) SCHEDULED REGULAR BOARD MEETING THURSDAY, APRIL 17, 2014 The 55 East Monroe Building 55 East Monroe Street, Suite 2720 Chicago, Illinois President MUNIZZI called the meeting to order at 9:30 A.M. ROLL CALL Trustees present: PAMELA A. MUNIZZI, President ROBERT GERAHTY, Vice President EDWARD L. AFFOLTER, Secretary MARIO GIANFORTUNE, Trustee FRANK C. HODOROWICZ, Trustee STEVEN J. LUX, Trustee JOSEPH M. FRATTO, Trustee Also Present: DEAN J. NIEDOSPIAL, Executive Director MICHAEL SPYCHALSKI & BRETT CHRISTENSON, Marquette Associates, Inc. (attended from the Report of the Executive Director to the end of the meeting) ANDRIY LEKHNYAK, Bansley & Kiener, L.L.P. (attended for the Benefit System Update, during the Report of the Executive Director, only) SANDOR GOLDSTEIN, Goldstein & Associates (attended from the beginning of the meeting through the Report of the Executive Director) MINUTES OF THE LAST MEETING A motion was made by Trustee HODOROWICZ to approve the minutes of the regular Board meeting held on Thursday, March 20, Trustee FRATTO seconded the motion. 1
2 READING OF COMMUNICATIONS The Executive Director commented on the following FOIA requests: On March 18, 2014, the Board received a FOIA request from the Better Government Association requesting the salaries of all PEABF staff as well as all statements and receipts concerning the Fund s American Express card. On March 6, 2014, the Board received a FOIA request from the Better Government Association requesting the names, years of service and total contributions paid for all those vested in the Fund. A motion was made by Trustee GIANFORTUNE to accept the Reading of Communications. Trustee HODOROWICZ seconded the motion. REPORT OF THE COMMITTEES NONE REPORT OF THE EXECUTIVE DIRECTOR Regular Interest Credited to Employees Accounts/Interest Rate Charged for Repayment of Service Mr. Sandor Goldstein of Goldstein & Associates distributed a letter regarding the Interest Rate Prescribed by the Board for Repayment of Refunds and Pre-Entry Service and for Crediting to Employee Accounts for Money Purchase Annuities, which previously had been ed to the Trustees. A lengthy discussion between Mr. Goldstein and the Trustees about the letter and the Fund s regular interest rate followed. It was noted that the reduction in costs to the Fund from reducing the interest rate credited to employee accounts for the money purchase annuity would more than offset any reduction in revenue to the Fund from reducing the interest rate charged on refund repayments. A motion was made by Trustee HODOROWICZ to change the Fund s regular interest rate to 3%. Trustee GIANFORTUNE seconded the motion. 2
3 2014 Trustee Election YEAS: AFFOLTER, GERAGHTY, GIANFORTUNE ABSTAIN: FRATTO The Executive Director distributed a copy of the approved schedule for the Trustees Annual Election on Friday, June 27, He also distributed a red-lined copy of the Fund s Election Policy which indicated changes recommended by Fund Counsel, the Election Monitor, the Election Coordinator and the Executive Director. The Executive Director and the Trustees discussed the recommended changes. A motion was made by Trustee LUX to adopt the changes to the Fund s Election Policy as recommended by Fund Counsel, the Election Monitor, the Election Coordinator and the Executive Director. Trustee FRATTO seconded the motion. Principal Provisions/94 th Annual Report of the President The Executive Director distributed final copies of the Fund s Principal Provisions and the 94 th Annual Report of the President for the Trustees review, noting that they will be mailed to the members before the next Board meeting. Benefit System Update The Executive Director distributed a Consulting and Development Proposal from Advanced Business Systems Consulting Group, Inc. The proposal was reviewed and discussed with the Trustees noting that this project would provide an assessment of the current benefit system including identifying areas that could be improved and enhanced. It was also noted that the work performed during the project would be necessary to any development effort going forward. Andriy Lekhnyak of Bansley & Kiener, L.L.P. participated in the discussion. A motion was made by Trustee FRATTO to approve the Advanced Business Systems Consulting Group, Inc. Consulting and Development Proposal as presented at a cost not to exceed $4,000. Trustee HODOROWICZ seconded the motion. 3
4 Other Claude Walton Memorial Service The Executive Director reminded the Trustees that there would be a memorial Service for former Trustee and long time Chicago Park District employee Claude Walton on Saturday, April 26 th at 1:00 PM. Chicago Park District Tax Levy - The Executive Director informed the Trustees that the Fund was paid the entire amount of its share of the 2013 tax levy, approximately $10.5 million, on April 7, Statement of Economic Interest The Executive Director reminded the Trustees that their Statements of Economic Interest are due May 1, 2014 and must be filed on-line. Conferences The Executive Director distributed an updated 2014 Conference Schedule to the Trustees and highlighted upcoming local conferences and events. A motion was made by Trustee HODOROWICZ to accept the Report of the Executive Director. Secretary AFFOLTER seconded the motion. REPORT OF THE INVESTMENT CONSULTANT Mr. Brett Christenson and Mr. Michael Spychalski of Marquette Associates, Inc. distributed the Preliminary Monthly Update report as of March 31, 2014, featuring investment performance, market environment analysis, asset allocation and individual investment manager performance. The Trustees reviewed and discussed the report. Mr. Christensen reported that the agreements with IFM and Ullico, the Fund s infrastructure managers, have been finalized and will be executed soon. The Marquette representatives and the Trustees discussed portfolio rebalancing options in anticipation of funding the infrastructure managers, as well as the Fund s risk parity manager. A motion was made by Trustee LUX to withdraw $5.5 million from the UBS Trumbull Property Fund, $5.5 million from the UBS Trumbull Income Fund and $12.5 million from K2 Advisors for funding of the new mandates. Secretary AFFOLTER seconded the motion. 4
5 A motion was made by Trustee GIANFORTUNE to accept the Report of the Investment Consultant. Trustee FRATTO seconded the motion. ADJOURNMENT There being no further business, Trustee HODOROWICZ moved to adjourn the meeting. Vice President GERAGHTY seconded the motion. Motion prevailed unanimously and the meeting was adjourned. The next regular meeting of the Retirement Board will be on May 15, 2014 at 9:30 A.M. in the Judith A. Flaherty Conference Room on the 27 th floor of the 55 East Monroe Street Building, Suite 2720, Chicago, Illinois, Respectfully submitted, EDWARD L. AFFOLTER Secretary 5
Life Plans. Managing Your Pension Assets
Life Plans Managing Your Pension Assets When you leave employment, you must decide how to manage the pension assets you have accumulated in the Chicago Teachers Pension Fund. The decision you make can
More informationNEW JERSEY TRANSPORTATION TRUST FUND AUTHORITY. Minutes of the special meeting of the New Jersey Transportation Trust Fund Authority (the
NEW JERSEY TRANSPORTATION TRUST FUND AUTHORITY Minutes of the special meeting of the New Jersey Transportation Trust Fund Authority (the "Authority") held at the Office of the Executive Director on the
More informationBe it enacted by the People of the State of Illinois,
AN ACT concerning education. Be it enacted by the People of the State of Illinois, represented in the General Assembly: Section 5. The School Code is amended by adding Sections 10-20.46 and 34-18.37 as
More informationMASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES
MASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES East Columbus Drop Back In, (an Ohio Not for Profit Corporation), Trade Name: Mason Run High School (the School ), held a Board Meeting on August 27,
More informationMEETING OF THE GOVERNANCE, PERSONNEL, AND ETHICS COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS. June 28, 2012
APPROVED BY COMMITTEE AUG 2 8 2012 -~ /(;(, '~-- SECRETARY OF nm BOARD MEETING OF THE GOVERNANCE, PERSONNEL, AND ETHICS COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS June 28, 2012 This
More informationNovember 1, 2010 THESE MINUTES ARE NOT VERBATIM
TOWN OF BEEKMANTOWN TOWN BOARD Public Hearing 2011 Fire Protection Contract - 2011 Preliminary Town Budget - 2011 Southeast Beekmantown Water District Preliminary Budget - 2011 RT 9/Spellman Road Water
More informationMEMORANDUM. Recommendation: Recommend that the full Board adopt changes to the Board Performance Review Policy.
MEMORANDUM DATE: May 21, 2015 TO: FROM: SUBJECT: Members of the Governance Committee Robert Valer, Chief Legal Officer Board Performance Review Policy Recommendation: Recommend that the full Board adopt
More informationCONNECTICUT STUDENT LOAN FOUNDATION
CONNECTICUT STUDENT LOAN FOUNDATION MINUTES OF THE BOARD OF DIRECTORS March 19, 2015 A meeting of the Connecticut Student Loan Foundation s Board of Directors was held on Thursday, March 19, 2015 at 12:30
More informationMEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS.
APPROVED BY THE COMMITTEE FEB 2 5 2013 ~ µ_,/l SECRETARY OF THE BOARD MEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS January 14,
More informationMailing Address: Des Moines, IA 50392-0001
Mailing Address: Des Moines, IA 50392-0001 Principal Life Insurance Company Complete this form to withdraw part of the retirement account in cash while still employed. Participant/Spouse complete Sections
More informationPLEDGE OF ALLEGIANCE The Pledge was recited at the Special Meeting of the Emergency Telephone System Board
MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF WHEELING COOK AND LAKE COUNTIES, ILLINOIS 60090 MONDAY, DECEMBER 17, 2007 CALL TO ORDER Acting Village President Judy
More informationBush, Herman are new trustees
JANUARY 2014 VOL. 32 NO. 1 A Newsletter for Retirees from the Maryland State Retirement & Pension System State Trooper trustee election slated for spring RETIRED AND ACTIVE MARYLAND STATE TROOPERS will
More informationMr. Kim Herman, Executive Director; Mr. Paul Edwards, Deputy. Manager; and Mr. Cody Field, Program Assistant. Also present was Ms.
Washington Higher Education Facilities Authority MINUTES September 1, 2015 Mr. Tom Johnson, Board Secretary, called the meeting of the Authority to order at 9:00 A.M. Board member, Mr. Jerome Cohen, was
More informationPoplar Bluff Municipal Library District
Poplar Bluff Municipal Library District Library Board of Trustees Minutes Monday January 7, 2013 1. Meeting was called to order at 4:05 pm by Matt Funke (President). Other Trustees present included Joyanne
More informationDEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008
DEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008 PRESENT: Jonnie Pullman, Washoe County School District, Chairperson Robert Wolf, Member At Large, Vice Chairman James
More informationNOTICE OF HARDSHIP WITHDRAWAL
NOTICE OF HARDSHIP WITHDRAWAL The current Plan provides that certain amounts may be withdrawn if you have a financial hardship. This hardship distribution is not in addition to your other benefits and
More informationSTATE OF ILLINOIS COUNTY OF DUPAGE DARIEN PARK DISTRICT January 9, 2006 REGULAR MEETING
STATE OF ILLINOIS COUNTY OF DUPAGE DARIEN PARK DISTRICT January 9, 2006 REGULAR MEETING CALL TO ORDER President Campagnolo called the meeting to order at 7:01 p.m. in the City of Darien Council Chambers,
More informationLOANS. TIAA-CREF Retirement Plan Loans
LOANS TIAA-CREF Retirement Plan Loans TIAA-CREF Retirement and Group Retirement Annuities are tax-deferred annuities mainly used to fund retirement plans established by an employer. Depending on your employer
More informationACTION AGENDA. The motion was seconded by Randy Sims and unanimously adopted.
The Board of Trustees of the University of Central Arkansas convened in a called teleconference meeting at 3:30 p.m., Thursday, December 18, 2008, with the following officers and members present: Chair:
More informationBOARD OF DIRECTORS REGULAR MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607
BOARD OF DIRECTORS REGULAR MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 Elluminate Link: http://snipurl.com/hoselluminate Conference Line: 888-824-5783, passcode 57 872 609 then # Call
More informationPASADENA AREA COMMUNITY COLLEGE DISTRICT MINUTES OF THE ANNUAL ORGANIZATIONAL/ REGULAR BUSINESS MEETING (NO. 1) OF THE BOARD OF TRUSTEES
PASADENA AREA COMMUNITY COLLEGE DISTRICT MINUTES OF THE ANNUAL ORGANIZATIONAL/ REGULAR BUSINESS MEETING (NO. 1) OF THE BOARD OF TRUSTEES Circadian 1570 East Colorado Boulevard, Pasadena, California 91106
More informationTHE MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO
THE MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO BOOKLET OF INFORMATION ON THE LAW GOVERNING THE FUND INCLUDING AMENDATORY PROVISIONS THROUGH JULY 1, 2002 OFFICE OF THE FUND 221 North LaSalle
More informationI. Roll Call of Members. Approval of Minutes. III. Chairperson s Report
Employees Retirement Board of Rhode Island Monthly Meeting Minutes Wednesday, 1:00 p.m. 8 th Floor Conference Room, 40 Fountain Street The Monthly Meeting of the Retirement Board was called to order at
More informationORGANIZATIONAL MEETING. April 28, 2008 6:30 P.M. Educational Support Center 3600-52 nd Street Kenosha, Wisconsin 53144
ORGANIZATIONAL MEETING 6:30 P.M. Educational Support Center 3600-52 nd Street Kenosha, Wisconsin 53144 KENOSHA UNIFIED SCHOOL BOARD ORGANIZATIONAL MEETING Educational Support Center Room 110 6:30 P.M.
More informationMailing Address: Des Moines, IA 50392-0001
Mailing Address: Des Moines, IA 50392-0001 Principal Life Insurance Company Complete this form to withdraw part of the retirement account in cash while still employed. Participant/Spouse complete Sections
More informationAGENDA LIBRARY BOARD MEETING
I. Call to Order AGENDA LIBRARY BOARD MEETING September 21, 2015 II. III. Salute to the Flag First Public Participation Members of the audience may speak about any open agenda item during this time period.
More informationDRAFT CITY OF PALMETTO GENERAL EMPLOYEES PENSION PLAN BOARD OF TRUSTEES November 29, 2010-8:35 A.M.
Board Members Present: Ray Dielman, Chair Jim Freeman, Vice Chair/Secretary Matt Bloome Ellen Leonard Karen Simpson Allen Tusing Board Members Absent: Jim Terry Other Present: Scott Christiansen, Attorney
More informationTIAA-CREF THE BROWN UNIVERSITY DEFERRED VESTING RETIREMENT PLAN. Summary of Plan Services and Costs
THE BROWN UNIVERSITY DEFERRED VESTING RETIREMENT PLAN Summary of Plan Services and Costs July 3, 2013 This summary provides important information to assist you in making decisions related to your participation
More informationMINUTES OF BOARD OF DIRECTORS MEETING CLIFTON WATER DISTRICT THURSDAY, SEPTEMBER 4, 2014
MINUTES OF BOARD OF DIRECTORS MEETING CLIFTON WATER DISTRICT THURSDAY, SEPTEMBER 4, 2014 BOARD MEMBERS PRESENT: Dale Peck, Vice-Chairman; Doralyn Genova, Treasurer; Robert Norman, Secretary, Director Robert
More informationSmall Amounts Benefit Election
Mailing Address: P.O. Box 9394 Des Moines, IA 50306-9394 Principal Life Insurance Company Small Amounts Benefit Election You are entitled to a distribution according to the Small Amounts provision of the
More informationBoard of Trustees Minutes of the Regular Meeting Napier Campus May 12, 2015
Board of Trustees Minutes of the Regular Meeting Napier Campus May 12, 2015 I. CALL TO ORDER Chair Tomasini called the Regular Meeting of the Lake Michigan College Board of Trustees to order at 6:00 p.m.
More information4. INTRODUCTION OF VISITORS The SFA welcomed John Albanese from Eder, Casella & Co.
MINUTES OF THE REGULAR MEETING OF THE SCHOOL FINANCE AUTHORITY OF ROUND LAKE COMMUNITY UNIT SCHOOL DISTRICT 116 HELD DECEMBER 18, 2008 AT 7:00PM AT THE ROUND LAKE HIGH SCHOOL LIBRARY MEDIA CENTER 800 HIGH
More informationThe following Board members were in attendance:
The 232 nd meeting of the Rhode Island Student Loan Authority was held on Thursday, October 6, 2005 in the 2 nd floor Conference Room, 560 Jefferson Boulevard, Warwick Rhode Island. The Honorable Robert
More informationDeath Benefits. For members enrolled in the. Defined Benefit Plan
s For members enrolled in the Defined Benefit Plan 2015 2016 s Overview Table of Contents s Overview...1 Death benefit options and eligibility...2 Cost of coverage...4 Effective date of coverage...7 Miscellaneous...10
More informationService Retirement. Plans of Payment AND. For members enrolled in the Defined Contribution Plan
Service Retirement AND Plans of Payment For members enrolled in the Defined Contribution Plan 2015 2016 Service Retirement Overview Table of Contents Service Retirement Overview...1 Benefit calculation...2
More informationCITIZENS EQUAL OPPORTUNITY COMMISSION
THE CITY OF SAN DIEGO CITIZENS EQUAL OPPORTUNITY COMMISSION MEETING MINUTES Wednesday, June 3, 2015 6:00 8:00 p.m. City Administration Building 12 th Floor Committee Room 202 C Street 12th Floor San Diego,
More informationapplication for separation refund
application for separation refund separation refunds This application is for a total refund of your IMRF member contributions. You should file this form only if you are not working for any IMRF employer
More informationORGANIZATIONAL AND REGULAR MEETING OF THE CHIPPEWA VALLEY TECHNICAL COLLEGE DISTRICT BOARD. July 13, 2015
ORGANIZATIONAL AND REGULAR MEETING OF THE CHIPPEWA VALLEY TECHNICAL COLLEGE DISTRICT BOARD July 13, 2015 The organizational and regular meeting was called to order at 12:00 p.m. by Board Member Ramona
More informationAFPlanServ 403(b) Hardship Distribution Authorization Form
AFPlanServ 403(b) Hardship Distribution Authorization Form Participant Instructions If your Plan allows loans, you must apply for a loan first. If you are not eligible for a loan from your provider, your
More informationCLIFTON BOARD OF EDUCATION CLIFTON, NJ 07013 MINUTES ORGANIZATION MEETING
DATE: Wednesday, January 7, 2015 at 6:00 p.m. LOCATION: 745 CLIFTON AVENUE, CLIFTON, NJ 07013 The meeting was opened by the Board Secretary. Moment of Silence Pledge of Allegiance CLIFTON BOARD OF EDUCATION
More informationII. PUBLIC RECOGNITION
MINUTES Regular Meeting of the Board of Education East Peoria, Illinois held in the Faculty Lounge on this 20 th day of November 2006 at 7:00 p.m. in said District The Regular Meeting of the Board of Education,
More informationVoting Aye: DiCola, Harney, Kahnweiler, Larkin, Thomas, McLane and Pierce Voting Nay: None MOTION CARRIED
MINUTES OF THE 2,281 st REGULARLY SCHEDULED BOARD MEETING OF THE COMMISSIONERS AND OFFICERS OF THE WINNETKA PARK DISTRICT, WINNETKA, ILLINOIS THURSDAY, DECEMBER 13, 2012 President called the meeting to
More informationBOARD OF REGENTS P. O. Box 3677 Baton Rouge, LA 70821-3677 Phone (225) 342-4253, FAX (225) 342-9318 www.regents.state.la.us
W. Clinton Rasberry, Jr. Chair William H. Fenstermaker Vice Chair Albert D. Sam II Secretary Commissioner of Higher Education BOARD OF REGENTS P. O. Box 3677 Baton Rouge, LA 70821-3677 Phone (225) 342-4253,
More informationWhat Small Employers (and their Boards) Need to Know About IMRF
What Small Employers (and their Boards) Need to Know About IMRF August 18, 2015 Louis W. Kosiba, Executive Director Mark Nannini, Chief Financial Officer 1 Background Agenda Benefit Structure Retirement
More informationPARAMUS BOARD OF EDUCATION PUBLIC HEARING MINUTES APRIL 27, 2015 7:30 pm
I. CALL TO ORDER - President Bower called the meeting to order at 7:32 p.m. and read the Open Public Meeting Statement. II. STATEMENT The NEW JERSEY OPEN PUBLIC MEETING LAW was enacted to ensure the right
More informationMEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS MARCH 7, 2016
MEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS MARCH 7, 2016 This meeting of the Audit, Budget, Finance, and Facilities Committee
More informationAssociated Students of Solano College (ASSC) Meeting Minutes
Associated Students of Solano College (ASSC) Meeting Minutes Tuesday, October 7, 2014 I. Call to order President Casey Bess called the regular weekly meeting of the Associated Students of Solano College
More informationEmployment Law Spring 2015 Study Section Conference
Employment Law Spring 2015, Santa Rosa CONFERENCE INFORMATION The Employment Law Spring 2015 will be held, at the, Santa Rosa. The conference begins on Thursday with registration and breakfast, and concludes
More informationEast Point Academy Public Charter School Regular Board Meeting Minutes June 25, 2015
East Point Academy Public Charter School Regular Board Meeting Minutes June 25, 2015 The East Point Academy (EPA) Board of Directors convened at the EPA Elementary School at 6:07 PM on Tuesday, June 25,
More informationDate of Birth. Marital Status
First Western Advisors PARTICIPANT TERMINATION/ROLLOVER NOTIFICATION Submission of this form initiates the processing of distributions from a qualified plan. All items on the form must be completed for
More informationSTATE OF CONNECTICUT HEALTH AND EDUCATIONAL FACILITIES AUTHORITY. Minutes Consultant Committee Meeting October 21, 2015
STATE OF CONNECTICUT HEALTH AND EDUCATIONAL FACILITIES AUTHORITY Minutes Consultant Committee Meeting October 21, 2015 The Consultant Committee of the State of Connecticut Health and Educational Facilities
More informationEffective Board Meetings and Trustee Participation
Effective Board Meetings and Trustee Participation Preparation is Key To a great extent, the work done before each library board meeting will determine the effectiveness of the board. The board president
More informationDistrict One meeting minutes 2 nd district meeting: December 3 rd, 2012 Tallahassee, Florida HOUSE OF REPRESENTATIVES
I. Meeting called to order: 10:25 AM District One meeting minutes 2 nd district meeting: December 3 rd, 2012 Tallahassee, Florida HOUSE OF REPRESENTATIVES II. The pledge of allegiance, led by Navarre High
More informationOperating Staff Council Minutes June 3, 2010
Operating Staff Council Minutes June 3, 2010 Present: Stacey Bivens, Elizabeth Buck, Donald Butler, Marcia Dick, Linda Jennings, Glenda Jones, Jay Monteiro, Danell Nixon, Carlos Raices, Andy Small, Karen
More informationKENNESAW STATE UNIVERSITY STUDENT GOVERNMENT ASSOCIATION Policies and Procedures Manual Adopted February 2011
KENNESAW STATE UNIVERSITY STUDENT GOVERNMENT ASSOCIATION Policies and Procedures Manual Adopted February 2011 General Use... 4 Meeting Times... 4 General Session Agenda... 4 Attendance... 6 Stipends...
More informationSUMMARY PLAN DESCRIPTION. Roman Catholic Diocese of Erie, Pennsylvania 401(k) Retirement Plan
SUMMARY PLAN DESCRIPTION Roman Catholic Diocese of Erie, Pennsylvania 401(k) Retirement Plan Table of Contents I. BASIC PLAN INFORMATION AND DEFINITIONS...2 A. ACCOUNT...2 B. BENEFICIARY...2 C. DISABLED
More informationLife Plans. Chicago Teachers Pension Fund Member Information
Life Plans Chicago Teachers Pension Fund Member Information Chicago Teachers Pension Fund members participate in a retirement plan that has provided Chicago s teachers and administrators with secure retirement
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE BETHLEHEM AUTHORITY. May 9, 2013
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE BETHLEHEM AUTHORITY May 9, 2013 The regular meeting of the Board of Directors of the Bethlehem Authority (Authority) was held on May 9, 2013
More informationACCOUNTANCY BOARD OF OHIO MINUTES OF NOVEMBER 4, 2011 MEETING
ACCOUNTANCY BOARD OF OHIO MINUTES OF NOVEMBER 4, 2011 MEETING The Accountancy Board met on November 4, 2011 in Rooms West B and C on the 31st floor of the Vern Riffe Center for Government and the Arts,
More informationBoard of Trustees of Northeastern Illinois University. Board Meeting Minutes June 18, 2015
Board of Trustees of Northeastern Illinois University Board Meeting Minutes June 18, 2015 A regular meeting of the Board of Trustees of Northeastern Illinois University was convened on Thursday, June 18,
More informationElection or Rejection Of Direct Rollover to an IRA or Retirement Plan
Election or Rejection Of Direct Rollover to an IRA or Retirement Plan ATTENTION: BEFORE COMPLETING THIS FORM YOU SHOULD READ THE SPECIAL TAX NOTICE REGARDING PLAN PAYMENTS CAREFULLY. YOU ALSO MAY WISH
More informationAFPlanServ 403(b) Plan Exchange Authorization Form
AFPlanServ 403(b) Plan Exchange Authorization Form Participant Instructions The AFPlanServ 403(b) Plan Exchange Authorization Form must be submitted to AFPlanServ to approve an exchange of assets within
More informationMINUTES BOARD OF TRUSTEES of the SUSSEX COUNTY CHARTER SCHOOL FOR TECHNOLOGY REGULAR BOARD MEETING March 11, 2013
I. CALL TO ORDER MINUTES BOARD OF TRUSTEES of the SUSSEX COUNTY CHARTER SCHOOL FOR TECHNOLOGY REGULAR BOARD MEETING March 11, 2013 The Regular Meeting of the Board of Trustees of the Sussex County Charter
More informationVILLAGE OF BERKELEY BOARD MEETING AGENDA Tuesday, June 4, 2013 6:30 p.m. Village Hall 5819 Electric Avenue Berkeley, Illinois
VILLAGE OF BERKELEY BOARD MEETING AGENDA Tuesday, June 4, 2013 6:30 p.m. Village Hall 5819 Electric Avenue Berkeley, Illinois 1 Call to Order (Roll Call) Mayor Lee called the Village Board Meeting to order
More informationInternational University of Monaco 12/04/2012 12:50 - Page 1. Monday 30/01 Tuesday 31/01 Wednesday 01/02 Thursday 02/02 Friday 03/02 Saturday 04/02
International University of Monaco 12/04/2012 12:50 - Page 1 Master in Finance - Private Banking and International - from 30/01/12 to 04/02/12 Monday 30/01 Tuesday 31/01 Wednesday 01/02 Thursday 02/02
More informationMinutes Board of Trustees Meeting University of Central Florida July 25, 2013
Minutes Board of Trustees Meeting University of Central Florida July 25, 2013 Acting Chair Olga Calvet called the meeting of the UCF Board of Trustees to order at 1:08 p.m. in the Live Oak Center on the
More informationSOUTHERN CALIFORNIA IBEW-NECA DEFINED CONTRIBUTION PLAN SPECIAL TAX NOTICE REGARDING PLAN PAYMENTS
SOUTHERN CALIFORNIA IBEW-NECA DEFINED CONTRIBUTION PLAN SPECIAL TAX NOTICE REGARDING PLAN PAYMENTS This notice explains how you can continue to defer federal income tax on your retirement savings in the
More informationNonprofit Governance and Management, Third Edition
Practical Advice Note: Minute writing is an art and the level of detail and format of minutes will vary based on a variety of factors. Following are some guidelines that may be helpful. What to include:
More informationMUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO. A Pension Trust Fund of the City of Chicago
MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO A Pension Trust Fund of the City of Chicago MEMBERSHIP HANDBOOK ON THE LAWS GOVERNING THE FUND INCLUDING AMENDATORY PROVISIONS THROUGH NOVEMBER 1,
More informationEligible employees may join the Plan immediately upon satisfying the age and/or service requirement.
Who Can Participate? All current employees are eligible to participate in the elective deferral portion of the Plan. Participation in the employer discretionary match on elective deferrals portion of the
More informationPLANNING BOARD MINUTES 2016
MINUTES 2016 The City of Passaic Planning Board held a regular meeting on April 13 th, 2016 in the Council Chambers, City Hall, 330 Passaic Street and opened the meeting at 7:45 p.m. by requesting a roll
More informationCONNECTICUT LOTTERY CORPORATION. Minutes of the Board Meeting held on Thursday, September 18, 2014 At 12:00 p.m.
CONNECTICUT LOTTERY CORPORATION Minutes of the Board Meeting held on Thursday, September 18, 2014 At 12:00 p.m. at the Connecticut Lottery Corporation 777 Brook Street Rocky Hill, Connecticut 06067 Board
More informationCONNECTICUT STUDENT LOAN FOUNDATION
CONNECTICUT STUDENT LOAN FOUNDATION MINUTES OF THE BOARD OF DIRECTORS January 4, 2013 A special meeting of the Connecticut Student Loan Foundation s Board of Directors was held on Friday, January 4, 2013
More informationFebruary 13, 2013. Sealed bids were filed and listed in the minutes while unopened, as follows:
February 13, 2013 The Superintendent of Schools and Secretary of the Board of Directors of the Brooklyn- Guernsey-Malcom Community School District in the County of Poweshiek, State of Iowa, and the Financial
More informationInvesting in your future
JANUARY 2012 VOL. 30 NO. 1 A Newsletter for Retirees from the Maryland State Retirement & Pension System Robert Hagans, Kenneth Haines join board Trustee Lochte reelected; Trustees Zirkin, Zollicoffer
More informationSPECIAL TAX NOTICE FOR PARTICIPARTS RECEIVING PLAN BENEFIT PAYMENTS
SPECIAL TAX NOTICE FOR PARTICIPARTS RECEIVING PLAN BENEFIT PAYMENTS SPECIAL TAX NOTICE REGARDING PLAN PAYMENTS This notice explains how you can continue to defer federal income tax on your retirement plan
More informationCONNECTICUT LOTTERY CORPORATION Board of Directors. Minutes of Meeting. September 10, 2009 At 1:30 p.m.
CONNECTICUT LOTTERY CORPORATION Board of Directors Minutes of Meeting September 10, 2009 At 1:30 p.m. held at the Connecticut Lottery Corporation 777 Brook Street Rocky Hill, Connecticut 06067 Board Members
More informationPartial Lump-Sum. Option Plan. For members enrolled in the. Defined Benefit Plan Combined Plan
Partial Lump-Sum Option Plan For members enrolled in the Defined Benefit Plan Combined Plan 2015 2016 Partial Lump-Sum Option Plan Overview Table of Contents Partial Lump-Sum Option Plan Overview...1 Member
More informationSpecial 65-2. An Official Communication from the UFA #9 of 2012 February 8th. Deferred Compensation Plan (457 & 401k) TABLE OF CONTENTS
Special 65-2 An Official Communication from the UFA #9 of 2012 February 8th The Bravest NYC Firefighters IAFF Local 94 AFL-CIO Deferred Compensation Plan (457 & 401k) Topics TABLE OF CONTENTS Pages 1.
More informationWARREN COUNTY BOARD OF SUPERVISORS COMMITTEE: SUPPORT SERVICES (INSURANCE)
WARREN COUNTY BOARD OF SUPERVISORS COMMITTEE: SUPPORT SERVICES (INSURANCE) DATE: COMMITTEE MEMBERS PRESENT: SUPERVISORS VANNESS GIRARD SIMMES GOODSPEED STRAINER COMMITTEE MEMBERS ABSENT: SUPERVISORS SHEEHAN
More informationSPECIAL TAX NOTICE REGARDING PLAN PAYMENTS
SAFE HARBOR EXPLANATION FOR PLANS QUALIFIED UNDER SECTION 401(a) OR SECTION 403(b) TAX SHELTERED ANNUITIES BENCOR PLAN SPECIAL TAX NOTICE REGARDING PLAN PAYMENTS This notice explains how you can continue
More informationSUMMARY PLAN DESCRIPTION
SUMMARY PLAN DESCRIPTION January 2012 DEATH BENEFIT RETIREMENT BENEFIT DISABILITY BENEFIT WITHDRAWAL BENEFIT Introduction The IBEW District Ten NECA Individual Equity Retirement Plan (often referred to
More informationCOUNTY EMPLOYEES' ANNUITY AND BENEFIT FUND OF COOK COUNTY ACTUARIAL VALUATION AS OF DECEMBER 31,2011
COUNTY EMPLOYEES' ANNUITY AND BENEFIT FUND OF COOK COUNTY ACTUARIAL VALUATION AS OF DECEMBER 31,2011 GOLDSTEIN & ASSOCIATES Actuaries and Consultants 29 SOUTH LaSALLE STREET CHICAGO, ILLINOIS 60603 PHONE
More informationQPP Loans FOR ALL TIERS
QPP Loans One of the many benefits provided by the Teachers Retirement System of the City of New York (TRS) is the ability to borrow against your Qualified Pension Plan (QPP) accumulations. This brochure
More informationJACKSON TOWNSHIP BOARD OF EDUCATION REORGANIZATION MEETING April 27, 2010 DISTRICT ADMINISTRATION BUILDING
JACKSON TOWNSHIP BOARD OF EDUCATION REORGANIZATION MEETING DISTRICT ADMINISTRATION BUILDING The Reorganization Meeting of the Jackson Township Board of Education was held in compliance with the Open Public
More informationDRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY SPRINGFIELD BOARD OF EDUCATION AUGUST 18, 2014 REGULAR MEETING
DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY SPRINGFIELD BOARD OF EDUCATION AUGUST 18, 2014 REGULAR MEETING The Springfield Board of Education is committed to providing high quality, efficient educational
More informationRequest for Proposals for Underwriters Friday, January 2, 2015. Riverside Regional Jail Authority Series 2015 Jail Facility Revenue Refunding Bonds
One James Center 901 East Cary Street Suite 1100 Richmond, Virginia 23219 (804) 697-2900 Request for Proposals for Underwriters Friday, January 2, 2015 Riverside Regional Jail Authority Series 2015 Jail
More informationUTAH VIRTUAL ACADEMY CHARTER SCHOOL - MINUTES March 27, 2012 6:00 pm Via Conference call: 1-888-824-5783 code:74325098 then #
UTAH VIRTUAL ACADEMY CHARTER SCHOOL - MINUTES March 27, 2012 6:00 pm Via Conference call: 1-888-824-5783 code:74325098 then # A. Roll Call Doug Shaw, Michelle Smith, Wade Farraway, Stacey Hutchings, Kathy
More informationFACILITIES COMMITTEE PALMDALE WATER DISTRICT -2- May 28, 2015
Board of Directors ROBERT E. ALVARADO Division 1 JOE ESTES Division 2 GLOR IA DIZMANG Division 3 KATHY MAC LAREN Division 4 VINCENT DINO Division 5 www.palmdalewater.org ALESHIRE &WYNDER LLP Attorneys
More informationDisability Coverage. This brochure can also be made available in alternative formats, such as large print, Braille, or on tape. Rev.
Disability Coverage This brochure summarizes many features of your retirement plan and disability coverage. If a discrepancy develops between this summary and state law, the law will govern. This brochure
More informationPreparing. Retirement FOR. For members enrolled in the Defined Benefit Plan Defined Contribution Plan Combined Plan
Preparing FOR Retirement For members enrolled in the Defined Benefit Plan Defined Contribution Plan Combined Plan 2015 2016 Preparing for Retirement Table of Contents Retirement planning timetables...1
More informationQUALIFIED PLAN DISTRIBUTION NOTICE. Vested Account Balance Exceeding $5,000. Vested Account Balance Not Exceeding $5,000
QUALIFIED PLAN DISTRIBUTION NOTICE This Qualified Plan Distribution Notice describes the rights of Plan participants and their spouses upon receipt of benefits under the Plan. For more information concerning
More informationThe public portion of the meeting was opened. No comment at this time.
MORRIS COUNTY IMPROVEMENT AUTHORITY MINUTES of the Board Meeting held on September 18, 2012, at 6:20 p.m., Knox Conference Room #525, Morris County Administration and Records Building, Morristown, New
More informationCLOVERLEAF LOCAL BOARD OF EDUCATION
The Board of Education of the Cloverleaf Local School District met for a Regular Session on January 26, 2015 at 6:00 p.m. at the Cloverleaf High School Library Mrs. Jane Rych, President, called the meeting
More information(15-05-02)(Total and Permanent Disability Termination Sharlene A. Andoe Newark School District - # 66)
MEMORANDUM TO: Board of Trustees TAB 7 FROM: Benefit Review Committee DATE: May 21, 2015 SUBJECT: Report of the Benefit Review Committee Meeting on May 21, 2015 The Regular Meeting of the Benefit Review
More informationBOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, October 15, 2014
BOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, 5:30 P.M. Open Session - Accreditation Update 6:30 P.M. Closed Session The Athenaeum at Caltech Card
More informationParticipant Name (First) (Middle Initial) (Last) Social Security Number I.D. Number. Participant Address (Street) City State ZIP Code + 4
Mailing Address: Des Moines, IA 50392-0001 Principal Life Insurance Company Early Withdrawal of Benefits Without Guaranteed Accounts No Spousal Consent Needed CTD00603 Complete this form to withdraw part
More informationSPECIAL TAX NOTICE REGARDING PLAN PAYMENTS
SPECIAL TAX NOTICE REGARDING PLAN PAYMENTS This notice explains how you can continue to defer federal income tax on your retirement plan savings in the Plan and contains important information you will
More informationVENETIAN COMMUNITY DEVELOPMENT DISTRICT
VENETIAN COMMUNITY DEVELOPMENT DISTRICT SARASOTA COUNTY REGULAR BOARD MEETING SEPTEMBER 10, 2012 1:30 P.M. Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, FL 33410
More informationMINUTES OF THE HEALTH CARE ADMINISTRATION BOARD MEETING Thursday, September 25, 2008
MINUTES OF THE HEALTH CARE ADMINISTRATION BOARD MEETING Thursday, September 25, 2008 MEMBERS PRESENT: Ruth Charbonneau Christine Stearns Mary Kay Roberts Gregory Marks (via teleconference) Judith Persichilli
More information