HomeMy WebLinkAbout2009/06/25-Agenda-City Council City Council/Retirement Board Joint Meeting Page 1 of 2
FORT WORTH
City Council / Retirement Board Joint Meeting
FOR THE MEETING AT 07:15 A.M. THURSDAY, JUNE 25, 2009
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET FORT WORTH, TEXAS
I. Call to Order - Mayor Mike Moncrief and Chair Billy Samuel
II. Welcome and Introductions - Mayor Mike Moncrief and Chair Billy
Samuel
III. Board and Committee Update - Billy Samuel
1. Audit Committee, Bill Gordon, Chair
2. MWBE Committee, Rosa Navejar, Chair
3. Investment Committee, Jim Hille, Chair
IV. Member Survey Results - Executive Director Ruth Ryerson
V. Employees' Retirement Fund Changes - Ruth Ryerson
1. New Consultant - RV Kuhns & Associates
2. Update on New Office Building
VI. Presentation of the Fund's 09-30-08 Audit Report - Ruth Ryerson
VII. Economic and Fund Performance Update - Ruth Ryerson
VIII. Presentation of the 01-01-09 Actuarial Valuation Results - Gabriel,
Roeder, Smith & Co.
IX. Impact of Outsourcing Services on Employee Retirement Fund -
City Manager Dale Fisseler
X. History of Employee Retirement Fund - Dale Fisseler and Asst. City
Attorney Laetitia Brown
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City Council/Retirement Board Joint Meeting Page 2 of 2
1. How did we get here?
2. Importance of Addressing the Annual Required Contribution (ARC)
XII. Retirement Incentive 'Idea" for FY2010 - Asst. City Manager Karen
Montgomery
XIII. Adjourn
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