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HomeMy WebLinkAboutMinutes - Pension Advisory Committee - 10/26/2018Pension Advisory Commiee (PAC) Minutes 23 October 2018 The South Burlington Pension Advisory Commiee held its regular quarterly meeng on Tuesday, October 23, 2018, 2:10 pm at City Hall. Members present: T. Hubbard, Deputy City Manager; T. Gregory, DPW; B. Dalio, Fire Department; D. Boyer, Police Department; D. Kinville, City Clerk; T. Barri, City Council; S. Baker, Appointed Cizen; A. Denton, School District; G. Marcus, School District Business Manager; From SEI; Pat Blizzard, John Waite. Minutes and Agenda Minutes from July 24 meeng were reviewed. Gregory moved to accept; seconded by Barri; accepted unanimously. There were no changes to the agenda. Spencer Baker was appointed to record minutes. SEI Review of October 23, 2018, Net Performance Report PB reviewed the 3rd quarter of 2018. Porolio value 9/30/2018 was $34,696,045. Net return for fiscal YTD (3 months) was 2.74%. Index was 2.88%, but “net” includes fees we pay. SEI is not recommending any changes in our current investment strategy. Investment Notes SEI had $331 billion under management worldwide: $91 billion instuonal at the end of Q2. U. S. large and small cap performed well. Emerging markets are in correcon territory. Top 10, primarily technology, stocks drove the S & P 500; otherwise it would have been flat. See page 7 of 10/23/18 report. Internaonal equies were down because of rising dollar and trade war concerns. China and U. S. together account for 47% of worldwide GDP. Fixed income: Short and long term returns are very close; raising possibility of an inverted yield curve, which is oen a precursor to a recession. SEI rebalances our account quarterly. When comparing returns, remember ours is net aer fees, versus index. Dynamic Asset Allocaon is an inflaon hedge. John Waite, SEI John reviewed strategic advice process. See page 19 of 10/23/18 report. John reviews our performance annually with the PAC, but works with Pat throughout the year. The median valuaon rate that SEI municipal pension funds use is approximately 7 ½ %, versus our rate of 7 ¼ %. Our rate is more realisc. John reviewed our current allocaon versus 3 alternave porolios (A, B, C). See page 23 of 10/23/18 report. He recommends reducing short term fixed income, as SEI expects long term rates to increase slowly. John recommends Porolio A. Porolio B is too aggressive. Porolio C is acceptable, but he sll prefers A. Review of connuing our relaonship with SEI Pat has 17 clients, all in the northeast. He is 1 of 25 SEI relaonship managers. There are 16 advisors as part of his team. Aer Pat and John departed, the PAC agreed to recommend connuing our relaonship for another 5 years with no dissent. It was noted that, as a praccal maer, the relaonship can be terminated by either party with relavely short noce. Our next meeng will be Tuesday, January 22, 2019, at 2:00pm. SEI will present to the City Council that evening as well. Meeng adjourned 3:52 pm. Respecully submied, Spencer Baker