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HomeMy WebLinkAboutMinutes - Pension Advisory Committee - 04/17/2018Pension Advisory Commiee (PAC) Minutes 17 April 2018 The South Burlington Pension Advisory Commiee held its quarterly meeng on Tuesday, April 17, 2018, 2:00 pm at City Hall. Members present: T. Hubbard, Deputy City Manager; T. Gregory, City Hall/DPW; B. Dalio, Fire Department; D. Boyer, Police Department; D. Kinville, City Clerk; S. Baker, Appointed Cizen. From SEI, Pat Blizzard Minutes and Agenda Minutes were not present from the January meeng, and will presented at next meeng. There were no changes to the agenda. Spencer Baker was appointed to record minutes. SEI Review of April 17, 2018, Net Performance Report PB reviewed the 1st quarter of 2018. Porolio value 3/31/2018 was $33,187,713. Net return was negave 0.28% aer fees. Net return for fiscal YTD (9 months) was 7.34%; outperforming the index. SEI is not recommending any changes in our current investment strategy. Investment Notes Volality spike in February affected prices negavely. Posive factors: Raising our investments in emerging markets increased our return. GDP growth for most countries across the globe is posive. Corporate tax cut is very advantageous for profitable companies. Reduced unemployment rate SEI is sll expecng growth in equies. SEI Dynamic Asset Allocaon Fund is negave, but so is the fixed income fund from which the money was transferred. SEI expects 7 – 9% return for Core Properes . The most recent actuarial report can be seen on the City web page. All 24 former employees who have le City employment and have less than $25,000 in the Plan have been contacted and given three choices: take their money now; leave their money in the Plan; or postpone their decision. There is no fee to take their money now, but there will be a fee if they withdraw it in the future. To date 3 employees have responded; all requesng their money now. Tim Barri has been appointed by Council to join the PAC and will be at the next meeng. We are approaching our 5th year with SEI. Next meeng we will discuss a recommendaon to Council whether to send out RFP’s to potenal investment managers or connue with SEI. Council will already be looking at banking, auding and actuarial reviews this year. Next regular meeng will be Tuesday, July 24, at 2:00 pm. Meeng adjourned 2:58 PM. Spencer Baker