PERSONNEL/INSURANCE COMMITTEE

City of Marietta 205 Lawrence Street Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda PERSONNEL/INSURANCE COMMITTEE Johnny Walker, Chairman Ruben Sands, Vice Chair Philip M. Goldstein Wednesday, October 25, 2017 Council Chamber Immediately Following Finance and Investment Committee CALL TO ORDER: MINUTES: 20170942 Regular Meeting - September 27, 2017 Review and approval of the September 27, 2017 regular meeting minutes. BUSINESS: 20170991 Supplemental Pension provider change Review and approval of the 401(a) Supplemental Pension provider change from Principal to ICMA-RC, the administrative services agreement with ICMA-RC, and the new investment lineup with ICMA-RC as recommended by the Pension Board. The projected date for the first payroll submission to ICMA-RC is the first week in March 2018. The Pension Board approved a motion to change the Supplemental Pension provider from Principal to ICMA-RC by the following vote: 5-0-0. The Pension Board approved a motion to accept the new investment lineup with ICMA-RC subject to any updates prior to the effective date of transfer by the following vote: 6-0-0. 20170990 ICMA-RC 457(b) Deferred Compensation Agreement Review and approval of updated administrative services agreement on the 457(b) deferred compensation plan with ICMA-RC. City of Marietta Page 1 Printed on 10/20/2017 3:55:12PM PERSONNEL/INSURANCE Meeting Agenda October 25, 2017 COMMITTEE 20170994 Marietta Museum of History Appointment(s) Discussion and consideration of a recommendation by the Museum of History Board to appoint Melanie Crissy, Jane Glover Hawkins, Michael Thomas, Len Thompson and James Suss to the Board of Directors for a term of 3-years expiring October 31, 2020. 20170995 Marietta Museum of History Reappointment(s) Motion to approve a recommendation by the Museum of History Board to reappoint Pam Freeman, Beth Briscoe Graham, James Hudgins, Denise Flynn, Mark Morgan and Guy Northcutt to the Board of Directors for a term of 3-years expiring October 31, 2020. ADJOURNMENT: City of Marietta Page 2 Printed on 10/20/2017 3:55:12PM