Board of Public Works Retirement System Trustees

AGENDA FOR THE MEETING BOARD OF TRUSTEES DIVISION OF PUBLIC WORKS RETIREMENT SYSTEM January 31, 2012 @ 11:30 A.M. DPW Conference Room 9 Riverside Street Nashua, NH 03062 1. Expected Visitors:  None 2. Minutes of the Meeting:  Minutes of the November 29, 2011 Meeting 3. Personnel:  Alan Arsenault  Lorania Graves  Ian Hawes  Kathleen Carragan 4. Old Business:  Investment Policy ( hand-out @ meeting) 5. New Business:  Approval of Ms.Carragan’s Invoice #89  Approval of Distribution of Funds for the period  Bank of America Funds Transfer Agreement  FY2011 Actuarial Report 6. Period for Public Comment: 7. Items by the Trustees:  Election of Chairman and Vice- Chairman  2012 Meeting schedule  2012 Priorities