HomeMy WebLinkAbout07/13/2023 - Retirement Committee - Agenda - Regular Meeting
General Employees Retirement
Committee
215 N. Mason
2nd Floor
PO Box 580
Fort Collins, CO 80522
970.221.6788
970.221.6782 - fax
fcgov.com
GENERAL EMPLOYEES’ RETIREMENT COMMITTEE
AGENDA
FOR
JULY 13, 2023
11:00 am
ZOOM MEETING
https://us02web.zoom.us/j/8140111859
Meeting ID: 814 011 1859
1. Welcome New Member – John Unger
2. Citizen Participation and Plan M ember Comments
3. Consider A pproving the M inutes from the M eeting of May 11, 2023
4. Plan Participant Updates (LeeAnna Vargas)
5. Review Investment Report (Adam Halvorson)
6. Other Business
General Employees Retirement
Committee
215 N. Mason
2nd Floor
PO Box 580
Fort Collins, CO 80522
970.221.6788
970.221.6782 - fax
fcgov.com
GENERAL EMPLOYEES’ RETIREMENT C OMMITTEE ZOOM MEETING
MINUTES
MAY 11, 2023
11:00 AM
Committee Members Present: Clark Mapes, Chair
Randy Bailey, Vice Chair
Jackie Darner
Ralph Zentz
Members Absent: Del Bernhardt
Others Present: Amber Fluke
Adam Halvorson
LeeAnna Vargas
Joel Stewart
Jenny Lopez Filkins
Carolyn Koontz
___________________________________________________________________
Meeting called to order at 11:02 am
1. Citizen Participation and Plan Member Comments – none noted.
2. Consider Approving the Minutes from the Meeting of March 9,2023
Randy Bailey made a motion to approve the minutes as presented.
Ralph Zentz seconded the motion. Approval confirmed via roll call; Jackie Darner, Ralph Zentz, Randy Bailey , and Clark
Mapes.
3. Plan Participant Updates (LeeAnna Vargas)
2 new annuity benefits began in April, and 1 b egins this month (May), and
1 is set to begin in August.
Received word of a deceased member –a partial payment will be made this month
then the account will be closed.
2
4. Review Investment Report (Blaine Dunn / Adam Halvorson)
12.5% percent return – back on the positive side
Outperforming benchmarks by about 1% In c ompliance with our investment policy.
3
5. Other Business –
Committee members to review information sent out by Jenny on March 6th. If any
committee members have questions, they can contact Jenny Lopez Filkins.
Meeting adjourned at 11:30 am
Clark Mapes, Chair
Carolyn Koontz, Staff Liaison