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HomeMy WebLinkAboutMinutes - Pension Advisory Committee - 04/25/2023Pension Advisory Committee (PAC) Quarterly Meeting Tuesday, April 25, 2023, 2:00 – 3:30 pm City Hall Conference Room 301, 180 Market Street MINUTES ______________________________________________________________________________ Attendees: Martha Machar, Daisy Brayton, Dan Chappell, Dan Boyer, Donna Kinville, Steve Locke, Brad Datillio, Marc Hachey and Spencer Baker. Absent: Tim Barritt, Larry Kupferman, Todd Gregory, and Pat Blizzard. 1)Welcome & Introductions 2)Additions, deletions, or changes to agenda – There were no additions, deletions or changes to the agenda. 3)Approve prior meeting minutes – Minutes were approved as presented. 4)Appoint member to record minutes – Daisy Brayton, agree to record the minutes. 5)SEI review of Q1 Net Performance Report – Dan Cappell, SEI Representative, gave an overview of the 2021 First Quarter. Overview – In the first quarter 1 of 2023 the City of South Burlington Pension Plan generated a positive absolute return of +4.33%. The Plan’s assets were $41,048,538 as of March 31, 2023. Market Performance Overview – All markets are positive except for Commodities. It is very difficult to predict markets. Fixed income markets were very volatile, we need to remain focused on the long-term and not the short-term. 6) Other business – It was discussed that the October 21, 2021, PAC minutes were never approved. The committee reviewed the minutes, and they were approved as submitted. 7) Next Meeting – The next meeting was scheduled for July 11, 2023, from 2:00 – 3:30 pm. 8) Adjourn – Meeting was adjourned at 2:37 pm Respectfully submitted, Daisy Brayton, Human Resources Director