HomeMy WebLinkAbout1999-08-16 NEERB MINUTESNON-EMERGENCY PENSION BOARD MEETING
August 16, 1999
A regular meeting of the Englewood Non-Emergency Pension Board was called to order by
Chairperson Rick Kahm, at 4 :02 p.m . in the Perrin Room of the Englewood Library, 3400 South
Elati Street, Englewood, Colorado .
Members Present:
Members Absent:
Others Present:
A quorum was present.
Richard Kallin, Chairperson
Bill Belt, Council Appointee
Gary Bowman, Council Appointee
Beverly Bradshaw, Council Member
LeRoy Da Vault, Council Appointee
Frank Gryglewicz, Director of Financial Services
Ernestine Campbell, Employee Representative
None
Carol Wescoat, Recording Secretary
Dale Connors, Watershed Investment Consultants
Kevin Yoshida, Watershed Investment Consultants
* * * * *
PERFORMANCE EVALUATION REVIEW BY WATERSHED INVESTMENT CONSULTANTS
Mr. Yoshida reviewed fund performance from January 1, 1999 to June 30, 1999 .
Mr. Connors reviewed the Asset Allocation Anal ysis Discussion Guide .
Discussion ensued related to pursuing alternative investment strategies. The Board agreed to
investigating an investment mix which may include small to mid cap investments and foreign
investments . Watershed will prepare a presentation for the October 12 , 1999 Board meeting .
The meeting adjourned at 5 :05 p .m .
Carol Wescoat
Recording Secretary