Pension Committee

CITY OF MURFREESBORO PENSION COMMITTEE MEETING December 9, 2015 8:00 A. M. AGENDA 1. Call Meeting to Order. 2. Consider Minutes of September 9, 2015. 3. Michael Guyton, F.S.A., of Bryan, Pendleton, Swats & McAllister, LLC to review: a. July 1, 2015 Actuarial Valuation and Report; and, b. GASB Statement No. 68 Actuarial Report for the reporting date June 30, 2015. 4. Rich Shaffer of Chartwell Consulting to review: a. Third Quarter Plan Performance, Asset Allocation, Flash Reports, and Rebalancing Recommendations for the Defined Benefit Pension Plan; and, b. Final Statement of Investment Policy for the City of Murfreesboro, Tennessee, Employees’ Revised Pension Plan dated September 2015. 5. Any other business to come before the Committee. Information Only: a. Ordinance 15-O-53 amending Appendix C to comply with state law relative to qualified domestic relations orders; and, b. Murfreesboro City Code Appendix C, City of Murfreesboro, Tennessee, Employees’ Revised Pension Plan Effective 10-15- 2015. 6. Adjourn.