RETIREMENT BOARD MEETING AGENDA Meeting of the Luzerne County Retirement Board, April 16, 2014 5:00 PM in the Council Meeting Room, Luzerne County, Wilkes-Barre, PA. Members: Robert C Lawton, John Evanchick Jr, James Bobeck, Ed Brominski, Brian Swetz Call to Order: Jim Bobeck Pledge of Allegiance Solicitor’s Report: Donald Karpowich, Esq. Public Comment: Mr. Hummer’s Report: 1. Request a motion to approve and dispense with the reading of the minutes from the meeting of February 20, 2014. MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ 2. Request a motion to approve the following disbursements for money manager fees for the following: 4th Qtr 2013 - NWQ Inv. Mgmt Co. 1st Qtr 2014 - NWQ Inv. Mgmt Co. 1st Qtr 2014 - Wedge Capital 1st Qtr 2014 - McDonnell Inv. Mgmt, LLC 1st Qtr 2014 – Ryan Labs $10,533.63 $11,396.31 $15,234.03 $10,529.62 $8,235.63 MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ 3. Request a motion to approve the following disbursement for advertisement fees to the Citizens’ Voice in the amount of $2.20. MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ 4. Request a motion to approve the following disbursement for mail fees to Luzerne County Budget & Finance for the months of January through March in the amount of $1,351.87. MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ 5. Request a motion to approve the following disbursement for shredding to Work Activities Center, White Haven in the amount of $27.40. 1 MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ 6. Request a motion to approve the following disbursement for Progress Billing for Actuarial Services to Boomershine Consulting Group in the amount of $5,575.00. MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ 7. Request a motion to approve the following disbursement for Progress Billing for Audit Services to Maillie in the amount of $1,000.00. MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ 8. Request a motion to approve the following disbursement for Office Supplies to One Point in the amount of $305.86. MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ 9. Request a motion to approve or deny the following purchase of prior service time: Stanley Piersanki Purchase Prior Service Time from 11/18/1983 to 09/13/1991 Total Time: 7 years, 10 months, 25 days Purchase Price $7,549.13 MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ 10. Request a motion to approve or deny the following purchase of prior service time: Mary A. Grebeck Purchase Prior Service Time from 12/03/1980 to 05/11/1992 Total Time: 11 years, 5 months, 10 days Purchase Price $14,945.60 MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ 11. Request a motion to approve or deny the following purchase of part-time time: Mary A. Grebeck Purchase Part-Time Time from 09/01/2004 to 12/31/2008 Total Time: 4 years, 3 months, 29 days Purchase Price $11,282.17 MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ 2 12. Request a motion to approve or deny the following purchase of military time: Douglas Sodrosky Purchase Military Time for 5 years Purchase Price $18,553.12 MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ 13. Request a motion to approve the Refunds of Employee Contributions with Interest, Retirements, Vestments and Deaths for the month of April 2014: Refunds of Employee Contributions with Interest Donna Magni Rebecca Reimiller Tia Rodriguez Stephen Elston Hugh Taylor Heidi Franco Kevin Dougherty Roger Monroe Joseph Urevitch Graig Hartley John F. Robshaw Diane J. Aponte Jennifer Plesh Annemarie Selecky $13,402.30 $14,114.98 $2,128.54 $1,060.74 $786.42 $755.95 $2,766.80 $2,836.09 $20,034.12 $13,365.22 $12,047.67 $23,390.34 $4,347.01 $1,638.02 Retirements Michael Gagliardi Frank Santey Richard Williams Sarah Kosek Priscilla Coleman Robert Yenalevitch Robert Scanlon Carol Davis Robert Stevens Steven Gilroy Lawrence Gorka Kevin Farrell William J. Moran Jack Magee Richard Matyas Paul Galante Stanley Stogoski Paul Stolarski Joseph Gillespie John Humko III $205.97/mth $1,344.00/mth $1,700.00/mth $57.37/mth $225.07/mth $440.91/mth $3,077.99/mth $412.20/mth $57.82/mth $69.34/mth $2,591.11/mth $1,778.31/mth $2,396.35/mth $395.33/mth $588.10/mth $149.41/mth $614.03/mth $484.09/mth $308.54/mth $1,568.36/mth 3 Vestments Jean Robosz Employment Dates Superannuation Date: 09/18/2008 – 02/02/2014 10/13/2024 Carl Lisowski Employment Dates Superannuation Date: 05/29/2007 – 12/31/2013 11/26/2019 John Kelly Employment Dates Superannuation Date: 04/26/1993 – 12/31/2013 07/29/2021 Joann Barnes Employment Dates Superannuation Date: 04/30/2001 – 12/31/2013 09/22/2018 Frank Pollick Employment Dates Superannuation Date: 02/08/1994 – 12/31/2013 01/01/2016 Rosalyn Hnasko Employment Dates Superannuation Date: 05/16/2008 – 01/10/2014 04/09/2046 Cindy Cragle Employment Dates Superannuation Date: 06/03/2005 – 10/31/2013 07/29/2015 Henry O’Dell Employment Dates Superannuation Date: 07/23/1984 – 12/31/2013 10/07/2016 Deaths Betty Gotcha Stanley Glazenski Martin Flaherty NO DEATH BENEFIT NO DEATH BENEFIT NO DEATH BENEFIT Frederick Pfeil Beneficiary Ann Marie Pfeil $244,175.05 Louis P. Kwarcinski Beneficiary Joan Kwarcinski $90,027.98 Maureen Gushanas Beneficiary Daniel Gushanas $22,385.41 4 MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ Other Business Morgan Stanley Greg Stump, Boomershine Consulting Group (Actuary) Motion to Adjourn MOTION: ________________ 2nd:____________________ ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____ 5
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