Pioneer Library System Board of Trustees Meeting

Pioneer Library System AGENDA Investment Review Meeting for September 30, 2017 Reporting Period Date: November 20, 2017 Time: 4:30 – 6:00 PM CST Attendees  Pioneer Library System Retirement Committee Members: Chuck Thompson, Doug Buck, Lisa Wells, Jennifer Marshall, Mark Alfonso, Charlie Sherman and Aiden Street  Pioneer Library System Retirement Committee Guest: Jon Myers  Lockton Retirement Services: David Altimont and Leanne Lewallen  MassMutual: Nate Belshaw Agenda Items  Review and Approve Prior Meeting Minutes – Leanne Lewallen  7/11/2017  MassMutual Plan Review – Nate Belshaw  Plan Statistics  Fee Benchmarking – Leanne Lewallen  Lockton Investment Review – Dave Altimont  Market Commentary/ Asset Allocation/ Plan Level Analysis  September 30, 2017 Plan Performance / Scorecard  Target Date Funds – Leanne Lewallen  Department of Labor Guidelines  Fund Analysis  Stable Value Fund – Leanne Lewallen  Due Diligence Guidelines  Analysis / Fund Report  Compliance Commentary – Leanne Lewallen  PLS Items  Consideration of Additional Contribution to the Defined Benefit Plan  Next Investment Review – December 31, 2017 Reporting Period