741 Colonel Ledyard Highway

Ledyard, Connecticut 06339

TOWN OF LEDYARD

CONNECTICUT

Retirement Board

~ AGENDA ~

Chairman

John Rodolico

Regular Meeting

10:00 AM

Tuesday, May 16, 2023

Annex Meeting Room - Hybrid Format

REMOTE MEETING INFORMATION

Meeting ID: 832 2403 4483

Passcode: 378379

Zoom Meeting link:

https://us06web.zoom.us/j/83224034483?pwd=Z0FsekdBTUlPUE56RTVDWEc0Z2luZz09

Dial by your location

+1 646 558 8656 US (New York)

I.

CALL TO ORDER

ROLL CALL

II.

III.

PRESENTATIONS

Chris Rowlins, Fiducient Advisor.

APPROVAL OF MINUTES

Motion to APPROVE Regular Meeting Minutes from April 18, 2023, as written.

Retirement Board minutes 4-18-23

1.

IV.

1.

Attachments:

DIRECTOR OF HUMAN RESOURCES UPDATE

Director of Human Resource update.

FINANCE DIRECTOR'S REPORT

Finance Director’s Report.

VII. OLD BUSINESS

V.

1.

VI.

1.

Any other Old Business to come before the Board.

1.

VIII. NEW BUSINESS

Motion to APPROVE retirement benefit for John Gardner in the amount of $1,265.32 in the

form of a modified cash refund annuity effective July 1, 2023.

1.

Gardner, John - Benefit Package

Attachments:

Motion to APPROVE payment of Fiducient Advisors invoice #609_03312023, dated May

2, 2023, in the amount of $12,112.03 for the Town of Ledyard Defined Benefit Pension

Plan

2.

consulting costs for the period January 1, 2023 to March 31,2023.

03312023Ledyard, Town of-Defined Benefit

Attachments:

Motion to APPROVE USI invoice #90081435 dated April 30, 2023, in the amount of

$400.00 for benefit calculation of John Gardner.

3.

4.

USI 90081435 benefit calculation Gardner

Attachments:

Any other New Business to come before the Board.

IX.

ADJOURNMENT

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

Town.