741 Colonel Ledyard Highway

Ledyard, Connecticut 06339

TOWN OF LEDYARD

CONNECTICUT

Retirement Board

~ AGENDA ~

Chairman

John Rodolico

Regular Meeting

10:00 AM

Tuesday, November 19, 2024

REMOTE MEETING INFORMATION

Zoom Meeting Link:

Council Chambers - Hybrid Format

https://us06web.zoom.us/j/89300830130?pwd=K2tWFVFyQ8j6GCq6OXxs8p5begXIZB.1

Meeting ID: 893 0083 0130

Passcode: 926389

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I.

CALL TO ORDER

ROLL CALL

II.

III.

PRESENTATIONS

Chris Rowlins, Fiducient Advisors -

Full 3Q Investment Review & Fiduciary Governance Calendar Content - Municipal

Landscape / CT Pension Plan.

Follow up on International Equity Portfolio Manager Structure - Emerging market fund

options and large cap value/core consideration.

1.

-

-

Town of Ledyard - 3Q24 QIR

Attachments:

REVIEW AND APPROVAL OF MINUTES

Motion to APPROVE the Regular Meeting Minutes from October 15, 2024, as written.

Retirement minutes 10-15-24

IV.

1.

Attachments:

DIRECTOR OF HUMAN RESOURCES UPDATE

Director of Human Resources update.

FINANCE DIRECTOR'S REPORT

Finance Director’s Report.

VII. OLD BUSINESS

V.

1.

VI.

1.

Discuss Amendment 2015-1 to the Retirement Plan for Full-Time Employees of the Town

of Ledyard continued.

1.

2.

Amendment to Full-Time Employee continued employment

Attachments:

Any Other Old Business to come before the Board.

VIII. NEW BUSINESS

Any Other New Business to come before the Board.

1.

IX.

ADJOURNMENT

DISCLAIMER: Although we try to be timely and accurate these are not official records of the

Town.