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Agenda Wednesday, August 12, 2015
Aug 11, 2015

MISSION STATEMENT

Provide all Local 479 firefighters a comprehensive deferred compensation benefit and retirement education that is                                                                        efficiently administered and actively communicated

MEETING NOTICE

TUCSON FIREFIGHTERS ASSOCIATION DEFERRED COMPENSATION BOARD

Wednesday, August 12, 2015

1:00 PM

Fire Department Headquarters Building

300 S. Fire Central Place, Room 262

Tucson, AZ. 85701

 AGENDA

I.              CALL TO ORDER

II.            CALL FOR QUORUM

  1. CALL FOR NOTICE

  1. APPROVAL OF MINUTES from August 6, 2014                      

                                                     

V.            OLD BUSINESS

VI.          NEW BUSINESS

A.           Review Loan Parameters and Possible Vote to Update the Loan Procedures to add clarity and more explicitly outline updated plan loan requirements

           

  1. ADMINISTRATOR REPORT

A.        Gauging Success Quarterly Report                                                    

                                                  1.  Station Visits

                                      2.  Plan Statistics                               

                                      3.  Transfers In/Out of Plan

              4.  Performance Standards Evaluation   

              5.  Schwab Quarterly Report                           

              6.  Legislative Report     

                                                  7.  Question & Answer

B.         Status Report on the Progress of Developing an Educational Program for Tucson Fire Department Members which Addresses Benefits, Pensions, Deferred Compensation Programs and Line of Duty Death Benefits, Worker's Compensation and Frequently Asked Questions

VIII.      FUTURE AGENDA ITEMS

                                   

IX.        EXECUTIVE SESSION

Upon a public majority vote, the Committee may hold an Executive Session, which is not open to the public, to consult with its legal representative on any of the agenda items. A.R.S. Section 38–431.03(A)(3)   

  1. CALL TO THE PUBLIC

  1. ANNOUNCEMENTS

  1. ADJOURN

Pursuant to Title II of the Americans with Disabilities Act (ADA), Nationwide Retirement Solutions does not discriminate on the basis of disability in admission to its public meetings/committee meetings.

Individuals with disabilities, who require an accommodation, including auxiliary aids or services for effective communication in the Nationwide Retirement Solutions meetings, may contact Nationwide Retirement Solutions at (602) 266-2733, 24 hours in advance, to make their needs and preferences known.


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IAFF Local 479
2430 N Huachuca
Tucson, AZ 85745
 


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