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
Tuesday, April 14, 2020
9:00 AM
Virtual Meeting via Conference Call
Dial-in #1-866-914-2369; Code 5818316#
AGENDA
I. CALL TO ORDER
II. CALL FOR QUORUM
- CALL FOR NOTICE
- APPROVAL OF MINUTES from the regular meeting on November 8, 2019
V. OLD BUSINESS
VI. NEW BUSINESS
A. Review of the CARES Act and Possible Approval of its Various Provisions
B. Overview of Current Fee Structure; and What Other Fee Options can be Applied like Explicit Basis Points vs Flat Per Head Charge vs Hybrid Structure
C. Review of Iron Financial Agreement (including terms of cancellation if decided upon)
D. Review of Innovest Consulting; including 3(38) Fiduciary Services and/or Related Consulting Fees
E. Review of the upcoming Plan, Investment and Fee Changes coming to the City of Tucson 457 Plan with the Pending June ICMA-RC conversion to Empower
F. Board Discussion on Direction the Plan Should Pursue for the Plan to Remain Competitive
G. Possible Vote to make either a 3(38) Fiduciary Provider Change and/or Investment line-up Change to Mirror the City Plan Line-up
- ADMINISTRATOR REPORT
- 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)
- CALL TO THE PUBLIC
- ANNOUNCEMENTS
- 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.
