Details Meeting Name: Retirement Board Agenda status: Final Meeting date/time: 6/17/2025 10:00 AM Minutes status: Draft Minutes   Meeting location: Council Chambers - Hybrid Format Regular Meeting Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 25-2057 1 1.   Minutes Motion to APPROVE Regular Meeting Minutes from May 20, 2025, as written. Approved and so declared Pass Action details Not available 25-2061 1 1.   General Discussion Director of Human Resources Update. Discussed   Action details Not available 25-2060 1 1.   General Discussion Finance Director’s Report. Discussed   Action details Not available 25-2035 1 1.   General Discussion Update on Police Union Pension discussion continued. Discussed   Action details Not available 25-2058 1 2.   General Discussion Any Other Old Business to come before the Board. Discussed   Action details Not available 25-2068 1 1.   General Discussion Motion to ENTER into Executive Session to discuss legal services for the Retirement Board. Discussed   Action details Not available 25-2074 1 2.   Retirement-Employee Benefit Motion to APPROVE payment of invoice #609_06302025, to Fiducient Advisors, dated June 10, 2025, in the amount of $12,849.65, for consulting costs for the Town of Ledyard Defined Benefit Pension Plan for the billing period April 1, 2025, to June 30, 2025. Approved and so declared Pass Action details Not available 25-2059 1 3.   General Discussion Any Other New Business to come before the Board.     Action details Not available