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

Thursday, August 25, 2016

10:00 AM

Fire Department Headquarters Building

300 S. Fire Central Place, Room 262

Tucson, AZ. 85701

AGENDA

1. CALL TO ORDER

2. CALL FOR QUORUM

3. CALL FOR NOTICE

4. APPROVAL OF MINUTES from March 30, 2015

APPROVAL OF MINUTES from the ad hoc Conference Call from April 29th, 2016

5. OLD BUSINESS

A.

6. NEW BUSINESS

A. DOL Fiduciary Rule Release Update Presentation

B. National Retirement Security Week (NRSW) Marketing Campaign

C. Investment Policy Statement (IPS) and Investment Line-up Open Architecture Discussion

7. 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)    

10. CALL TO THE PUBLIC

11. ANNOUNCEMENTS

12. 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.