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HomeMy WebLinkAbout2016-07-18 NEERB MINUTES• • • NONEMERGENCY EMPLOYEES RETIREMENT PLAN BOARD MEETING July 18, 2016 A telephone poll was complete by the Recording Secretary of the NonEmergency Employees Retirement Plan Board . The January 1, 2016 Actuarial Report has been completed by Gabriel , Roeder, Smith and Company . The report included the assumption changes decreasing the discount rate from return from 7 .0% to 6 .5%, the actuarial value of assets was reset to the market value of assets (and smoothing will continue going forward), and the amortization period was set to 15 years for the entire unfunded accrued liability. The annual required employer 's contribution will go from 20.8% to 22.4% beginning January 2017. The employees contributions will continue at 3.0%. Members : Jim Woodward, Chairperson , Council Appointee Mahendra Patel , Employee Representative John Moore , Council Appointee James Phelps , Council Appointee Kathleen Rinkel , Director of Finance and Administrative Services David Henderson , Employee Representative Steve Yates , Council Member The Board is asked to approve the report. Ayes: Nays : Absent: The motion carried . Carol Wescoat Recording Secretary Henderson , Moore , Patel , Phelps , Rinkel None Woodward , Yates