City of Englewood, Colorado / Retirement Advisory Board

Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/155236?handle=DAC6463E5D774CE0A8B54ABD858EF7BC
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/155235?handle=082B9B921050476BBAA7C72C0E1A166A


1. Call to Order


2. Roll Call


3. New Business

Newly appointed member will be sworn in

Consolidation of Pension Boards

Actuarial Valuation Report


4. Approval of Minutes

Minutes of the Non-emergency Retirement Board Meeting of November 8, 2022


5. Recognition of Public Comment (Presentation limited to 3 minutes)


6. Gabriel Roder Smith and Company


7. Retirement Approvals and Notifications


8. Innovest Portfolio Solutions

Update on the status of the changes in investment portfolio


9. Old Business


10. Board Member's Choice

Motion to change the time of the meetings from 4:30 p.m. to 3:30 p.m.


11. Next Meeting: May 9, 2023


12. Adjournment


Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/155236?handle=DAC6463E5D774CE0A8B54ABD858EF7BC
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/155235?handle=082B9B921050476BBAA7C72C0E1A166A

Non-Emergency Retirement Board - 14 Feb 2023 (Part 2): https://www.youtube.com/watch?v=nBLc42xFyCw

Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/155236?handle=DAC6463E5D774CE0A8B54ABD858EF7BC
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/155235?handle=082B9B921050476BBAA7C72C0E1A166A


1. Call to Order


2. Roll Call


3. Approval of Minutes

Minutes of the Non-emergency Retirement Board Meeting of November 8, 2022


4. New Business

Consolidation of Pension Boards

Newly appointed member will be sworn in

Actuarial Valuation Report


5. Recognition of Public Comment (Presentation limited to 3 minutes)


6. Gabriel Roder Smith and Company


7. Retirement Approvals and Notifications


8. Innovest Portfolio Solutions

Update on the status of the changes in investment portfolio


9. Old Business


10. Board Member's Choice

Motion to change the time of the meetings from 4:30 p.m. to 3:30 p.m.


11. Next Meeting: May 9, 2023


12. Adjournment


Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/155236?handle=DAC6463E5D774CE0A8B54ABD858EF7BC
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/155235?handle=082B9B921050476BBAA7C72C0E1A166A

Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/142789?handle=975CE148A9BB4647AF91B49A9271EE40
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/142788?handle=8113B83A458A40A1B5C5EF7597656B50


1. Call to Order


2. Roll Call


3. Approval of Minutes

Minutes of the Non-emergency Retirement Board Meeting of May 10, 2022.


4. New Business


5. Recognition of Public Comment (Presentation limited to 3 minutes)

Track names if any citizens sign up to speak. 1. 2.


6. Gabriel Roder Smith and Company


7. Retirement Approvals and Notifications


8. Innovest Portfolio Solutions

An update was given on the status of the changes in investment portfolio


9. Old Business


10. Board Member's Choice


11. Next Meeting: November 8, 2022 at 4:00 p.m.


12. Adjournment


Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/142789?handle=975CE148A9BB4647AF91B49A9271EE40
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/142788?handle=8113B83A458A40A1B5C5EF7597656B50

Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/137634?handle=210DF909952249928853061677A30D9E
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/137633?handle=9A54CDEDA606446EBFA69307730ED560


1. Call to Order


2. Roll Call


3. Approval of Minutes

Minutes of the Non-emergency Retirement Board Meeting of February 8,
2022.


4. New Business


5. Recognition of Public Comment


6. Gabriel Roder Smith and Company


7. Retirement Approvals and Notifications


8. Innovest Portfolio Solutions

Update was given on the status of the changes in investment portfolio


9. Old Business

Investment policy statement approval


10. Board Member's Choice


11. Next Meeting: August 9, 2022 at 4:00 p.m


12. Adjournment


Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/137634?handle=210DF909952249928853061677A30D9E
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/137633?handle=9A54CDEDA606446EBFA69307730ED560

No description provided.

Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/131127?handle=186991D15F384F9D8A3C484305ADDC4D
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/131126?handle=DC9B3E4C581047CB91845BFD56B346AD


1. Call to Order


2. Roll Call


3. New Business

Newly appointed members Bob Stephenson and Belinda Porter were sworn in.

Selection of the new Chair.


4. Consideration of Minutes of Previous Session

Minutes of the Non-emergency Retirement Board Meeting of November 9, 2021


5. Recognition of Public Comment (Presentation limited to 3 minutes)

There was no public comment.


6. Gabriel Roder Smith and Company


7. Retirement Approvals and Notifications


8. Innovest Portfolio Solutions

Update on the status of the changes in investment portfolio

Investment policy statement approval


9. Old Business

NERP Attorney discussion


10. Board Member's Choice

Meeting time


11. Next Meeting: May 10, 2022, at 4:00 p.m.


12. Adjournment


Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/131127?handle=186991D15F384F9D8A3C484305ADDC4D
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/131126?handle=DC9B3E4C581047CB91845BFD56B346AD

Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/124204?handle=EFD878F43B22425A9ABC01087C1932D6
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/124203?handle=5555A1101AE346C1B64B747414BD3CF7


1. Call to Order


2. Roll Call


6. New Business

A Resolution by the Board of the City of Englewood Nonemergency Employees
Retirement Plan authorizing signatories on behalf of the Board and Trust.

Next Meeting: November 9, 2021, at 3:30pm


7. Adjournment


Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/124204?handle=EFD878F43B22425A9ABC01087C1932D6
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/124203?handle=5555A1101AE346C1B64B747414BD3CF7