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INVESTMENT SUBCOMMITTEE MEETING MINUTES
| Date: February 11, 2016 | Time: 2:00 p.m. |
|---|---|
| x Regularly Scheduled | __ Special |
| Attendees: | Was a quorum present? Yes |
| Commission | Other Attendees |
| Charlie Casella | Robert Luciani, Prudential |
| Steven Greatorex | Joe Fein, Prudential |
| Michael Carey | Ray Sweetland, Prudential |
| Sandra Brown-Brewton | Mary Harlos, Prudential |
| Comptroller's Office | |
| Thomas Woodruff, Director, HPBSD | |
| Margaret Haering, Assistant Director, HPBSD | |
| Brenda Halpin, Director, RSD | |
| Bonnie Price, Assistant Director, RSD |
Matters Discussed:
Scheduling of future meetings; Stable Value Fund, structure and performance
statistics; Alternate Retirement Program (ARP) plan document revisions, Plan
Investment review, Prudential Plan review, GoalMaker portfolio performance,
default investment for ARP
Materials Reviewed: Stable Value summary; historical market to book ratio,
Prudential Plan Review; Prudential Investment Review, GoalMaker performance for
January 2016
Decisions voted upon: None
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