Retirement Board

AGENDA RETIREMENT BOARD MEETING Thursday, November 12, 2015 City Hall Dogwood Room 6:00 p.m. 1. Call to Order 2. Roll Call 3. Review and approval of the August 13, 2015 draft minutes. 4. Receipt of Petitions 5. Presentation by Julie Pierro and Steve Kapiloff of UBS regarding Criminal Misconduct in another Division of UBS. 6. Review of the Investment Performance for the Third Quarter of 2015 for the Basic and Police Pension Plans by Howard Pohl and Mary Nye of the Bogdahn Group. 7. The Bogdahn Contract Renewal and Proposed Fee Revisions 8. Quarterly Meeting Dates for 2016. 9. Brief report on the Trustees training on October 18 and 19 by Charles Collier. 10. Plan Administrator’s Report 11. Other business not on the agenda 12. Adjournment THE CITY OF FALLS CHURCH IS COMMITTED TO THE LETTER AND SPIRIT OF THE AMERICANS WITH DISABILITIES ACT. TO REQUEST A REASONABLE ACCOMMODATION FOR ANY TYPE OF DISABILITY, CALL 703-248-5128, TTY711.