Retirement Committee

Burlington Retirement Committee Meeting of the Committee Members Agenda August 5, 2014 5:00pm – 7:00pm BCA Art Gallery 2nd Floor Conference Room 135 Church Street, Burlington Vermont 05401 5:00pm – 5:05 pm Approve Agenda Review and Approval of July 14, 2014 meeting minutes Review and Approval of July 29, 2014 meeting minutes 5:05pm – 5:10pm Public Comment 5:10pm – 5:15 pm Review July 29 Discussion: What Key Points Did the Committee Take Away From the Discussion? 5:15pm – 5:45pm Determine if there are any other key problem areas with the current retirement system structure to add to the five previously identified: unfunded liabilities, city contribution amounts; retain/recruit employees; complexity; and citizen support of system. Open Committee Discussion 5:45pm – 6:15pm Brainstorm ideas to address these identified problems by structural modifications to our current system. Open Committee Discussion 6:15pm-6:55pm Evaluate brainstorming ideas to identify specific possible structural modifications for Keith Brainard to investigate and analyze. The goal will be to identify structural changes that may solve or lessen one or more of the problems without making worse other identified problems and to create a reasonable list of acceptable possibilities for Keith Brainard to fully investigate and analyze. 6:55pm – 7:00pm Input for Next Meeting Agenda All Next Meeting Time: Tuesday August 19, 2014 (BCA Art Gallery, 2nd Floor Conference Room)