Pioneer Library System Board of Trustees Special Meeting

Pioneer Library System AGENDA Investment Review Meeting for March 31, 2017 Reporting Period Date: July 11, 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  Committee Member Updates  Review and Approve Prior Meeting Minutes – Leanne Lewallen  5/22/2017  MassMutual Plan Review – Nate Belshaw  Life Bridge Program  Plan Statistics  Consolidated Gap Analysis Statements  Plan Sponsor Fee Disclosures  Lockton Investment Review – Dave Altimont  Market Commentary/ Asset Allocation/ Plan Level Analysis  March 31, 2017 Plan Performance / Scorecard  Funds Placed on the Watch List – DB Plan:  Voya Real Estate I (CRARX)  2017 – Investment Policy Statement (“IPS”) – Scorecard Enhancement  IPS Amendment  Compliance Commentary – Leanne Lewallen  Fiduciary Governance Checklist  Next Investment Review – June 30, 2017 Reporting Period