139962 OCR
205 Lawrence Street Post Office Box 609 Marietta, Georgia 30061
City of Marietta ariettu
Meeting Agenda P KRSONNKL/INSURANCK COM M I T T K K Johnny Walker, Chairman Riiben Sands, Vice Chair Philip M Goldstein
Wednesday, October25, 2017
Council Chamber
Immediately Following Finance and Investment Committee
CALL TO ORDER: MINUTES: 20170942
Reg ular Meeting -September 27,2017 Review and approval of the September 27, 2017 regular meeting minutes.
BUSINESS: 2017099 1
Suppl e mental Pension provider change Review and approval of the 401(a) Supplemental Pension provider change from Principal to ICMA-RC, the administrative services agreement with ICMA-RC, and the new investment lineup with ICMA-RC as recommended by the Pension Board. The projected date for the first payroll submission to ICMA-RC is the first week in March 2018. The Pension Board approved a motion to change the Supplementa/ Pension provider from Principal to ICMA-RC by thefollowing vote: 5-0-0. The Pension Board approved a motion to accept the new investment lineup with ICMA-RC subject to any updates prior to the effective date of transfer by the following vote: 6-0-0.
20170990
ICMA-RC 457(b) Deferred Compensation Agreement Review and approval of updated administrative services agreement on the 457(b) deferred compensation plan with ICMA-RC.
City of Marietta
Page I
Printed on tit/19/211I7 9t35t20AM
PERSONNEL/INSURANCE COMMITTEE
20170994
Meeting Agenda
October 25, 2017
Mari e tta Museum of History Appointment(s) Discussion and consideration of a recommendation by the Museum of History Board to appoint Melanie Crissy, Jane Glover Hawkins, Michael Thomas, Len Thompson and James Suss to the Board of Directors for a term of 3-years expiring October 31, 2020.
20170995
M ari e tta Museum of History Reappointment(s) Motion to approve a recommendation by the Museum of History Board to reappoint Pam Freeman, Beth Briscoe Graham, James Hudgins, Denise Flynn, Mark Morgan and Guy Northcutt to the Board of Directors for a term of 3-years expiring October 31, 2020.
ADJOURNMENT:
City of Marietta
Patte 2
Printed on 10/19/2017 9:35t20AM
City of Marietta ariettu
Meeting Agenda P KRSONNKL/INSURANCK COM M I T T K K Johnny Walker, Chairman Riiben Sands, Vice Chair Philip M Goldstein
Wednesday, October25, 2017
Council Chamber
Immediately Following Finance and Investment Committee
CALL TO ORDER: MINUTES: 20170942
Reg ular Meeting -September 27,2017 Review and approval of the September 27, 2017 regular meeting minutes.
BUSINESS: 2017099 1
Suppl e mental Pension provider change Review and approval of the 401(a) Supplemental Pension provider change from Principal to ICMA-RC, the administrative services agreement with ICMA-RC, and the new investment lineup with ICMA-RC as recommended by the Pension Board. The projected date for the first payroll submission to ICMA-RC is the first week in March 2018. The Pension Board approved a motion to change the Supplementa/ Pension provider from Principal to ICMA-RC by thefollowing vote: 5-0-0. The Pension Board approved a motion to accept the new investment lineup with ICMA-RC subject to any updates prior to the effective date of transfer by the following vote: 6-0-0.
20170990
ICMA-RC 457(b) Deferred Compensation Agreement Review and approval of updated administrative services agreement on the 457(b) deferred compensation plan with ICMA-RC.
City of Marietta
Page I
Printed on tit/19/211I7 9t35t20AM
PERSONNEL/INSURANCE COMMITTEE
20170994
Meeting Agenda
October 25, 2017
Mari e tta Museum of History Appointment(s) Discussion and consideration of a recommendation by the Museum of History Board to appoint Melanie Crissy, Jane Glover Hawkins, Michael Thomas, Len Thompson and James Suss to the Board of Directors for a term of 3-years expiring October 31, 2020.
20170995
M ari e tta Museum of History Reappointment(s) Motion to approve a recommendation by the Museum of History Board to reappoint Pam Freeman, Beth Briscoe Graham, James Hudgins, Denise Flynn, Mark Morgan and Guy Northcutt to the Board of Directors for a term of 3-years expiring October 31, 2020.
ADJOURNMENT:
City of Marietta
Patte 2
Printed on 10/19/2017 9:35t20AM
