Personnel & Pension Board

Personnel & Pension Board Agenda Page 1 of 2 February 19, 2013 Regular Meeting Room 319, 3rd floor, 6:00 P.M., City Hall Building Norwich, Connecticut, 06360 I. Roll Call II. Minutes A. Minutes of the 1/15/2013 Combined Regular/Investment Personnel & Pension Board Meeting III. Old Business A. Information from UBS regarding firearm/ammunition exposure in the pension fund, less than 1/10th of 1%. IV. New Business A. Pension calculation(s): i. Philip Pounch, who retired 1/5/2013, his pension is calculated for an annual amount of $87,183.50. His application for a normal retirement was approved at the 1/15/2013 meeting. ii. Robert Blanch, who retired 1/11/2013, his pension is calculated for an annual amount of $51,360.29. His application for a normal retirement was approved at the 1/15/2013 meeting. iii. Barbara Williams, who retired 2/1/2013, her pension is calculated for an annual amount of $36,733.84. Her application for a normal retirement was approved at the 1/15/2013 meeting. B. Application(s) for retirement: i. Kevin Leach, Police Officer, for a normal retirement eff 2/13/2013. ii. Robert Malouf, Technical Specialist at NPU, for a normal retirement eff 3/29/2013. C. Notification of new pension benefit due to a Domestic Relations Order payable to Suann Pounch eff. 2/1/2013, her pension is calculated for an annual amount of $33,686.88. Philip Pounch’s will be reduced to $52,469.64 annual. D. Request from Joseph Ruffo, Comptroller, to extend the eligibility list for the position of Revenue Collections Clerk for 6 months. The current list expires on 4/17/2013. E. New employee(s): DATE OF NAME POSITION HIRE CITY/STATE Ryan Flaherty Firefighter 2/6/2013 Norwich, CT Costa Konstantinidis Firefighter 2/6/2013 Norwich, CT Cal Brennan Firefighter 2/6/2013 Beacon Falls, CT Personnel & Pension Board Agenda Page 2 of 2 February 19, 2013 Regular Meeting Room 319, 3rd floor, 6:00 P.M., City Hall Building Norwich, Connecticut, 06360 Employee(s) to be admitted into the City of Norwich Employees’ Retirement Fund: F. ACAD PROB EVAL/REQUEST DATE OF GRAD PERIOD FORM NAME POSITION HIRE DATE UP ON: RECEIVED ON: Peter Karasuk Police Officer 1/23/2012 N/A 1/22/2013 1/24/2013 Frank Callender Police Officer 1/23/2012 N/A 1/22/2013 1/18/2013 Sean Sullivan Police Officer 2/21/2012 N/A 2/20/2013 1/29/2013 Para educator Dawn Chabot - BOE 8/27/2012 N/A 1/17/2013 1/25/2013 Para educator Shannon Marshall - BOE 8/27/2012 N/A 1/17/2013 1/25/2013 Para educator Nancy Smith - BOE 9/17/2012 N/A 2/5/2013 2/5/2013 Coordinated School Health Zoe Madden Director - BOE 1/22/2013 N/A N/A 2/1/2013 Para educator Susan Koniecko - BOE 9/19/2012 N/A 2/7/2013 2/13/2013 V. Correspondence A. None. VI. Adjournment