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 Meetings 

 

Meeting Notices

Retirement System Board of Trustees next meeting:

 

Thursday, September 18, 2008, 8:30 a.m.

 

Meetings are held in the Retirement Office

at 301 E. Liberty St., Suite 680

Ann Arbor, Michigan

Committee Meetings (dates subject to change)

Administrative Policy Committee

Investment Policy Committee

September 2, 2008, 1:00 p.m.

September 2, 2008, 3:00 p.m.

All meetings are held at the Retirement System's Office

301 E. Liberty, St., Suite 680

Ann Arbor, Michigan

(unless otherwise indicated)

Meeting Schedules for 2008

  • Retirement Board Meetings
  • Investment Policy Committee Meetings
  • Ad-Hoc Retiree Meetings

Retirement Board Meetings are held on the third Thursday of every month at 8:30 a.m.  These meetings are held in the Retirement System conference room at 301 E. Liberty, Suite 680, Ann Arbor, Michigan.  The Chairperson of the Retirement Board of Trustees is Nancy Sylvester, the Vice-Chairperson is Chris Heatley, and the Board Secretary is Jeffrey Kahan.  The monthly meeting schedule for 2007 is as follows:

Jan. 17, 2008    8:30 a.m.

July 17, 2008    8:30 a.m.
Feb. 21, 2008   8:30 a.m. Aug. 21, 2008   8:30 a.m.
March 20, 2008   8:30 a.m. Sept. 18, 2008    8:30 a.m.
April 17, 2008   8:30 a.m. Oct. 16, 2008    8:30 a.m.
May 15, 2008    8:30 a.m. Nov. 20, 2008    8:30 a.m.
June 19, 2008    8:30 a.m. Dec. 18, 2008    8:30 a.m.

The Investment Policy Committee Meeting is held on the first Tuesday of every month. The Retirement System Investment Policy Committee Meeting is usually convened at 3 p.m. in the Retirement System conference room at 301 E. Liberty, Suite 680, Ann Arbor, Michigan.  The Chairperson of the Committee is Chris Heatley.  The monthly meeting schedule for 2008 is as follows:

Jan. 8, 2008  3 p.m. July 1, 2008    3 p.m.
Feb. 5, 2008    3 p.m. Aug. 12, 2008    2 p.m.
March 4, 2008    3 p.m. Sept. 5, 2008   3 p.m.
April 1, 2008    3 p.m. Oct. 7, 2008    3 p.m.

May 2, 2008    Equity Manager Forum

Nov. 4, 2008    3 p.m.

June 10, 2008   3 p.m.

Dec. 2, 2008    3 p.m.

Ad-Hoc Retiree Meetings are held on the last Thursday of the month from September to May at 11 a.m. These meetings are held in the Retirement System conference room at 301 E. Liberty, Suite 680, Ann Arbor, Michigan.  The Ad-Hoc Retiree Committee consists of City of Ann Arbor Retirees who dedicate their time to hold these meetings to discuss issues relating to City retirement. All City of Ann Arbor retirees are invited to attend the Ad-Hoc Retiree Meetings. Following are current committee officers:

Chairperson - Jeff Rentschler

Vice-Chairperson - Nancy Crosby

Secretary - Karoline Hense

Meeting Minutes

(To request a copy of meeting minutes from a past Board meeting, Email Lora by clicking here:  LKluczynski@a2gov.org)   Each month, the Board of Trustees approves the minutes from the previous month, which are then placed on our Web page. Click the link below to view the approved minutes from the previous Board Meeting (pdf file).Get Acrobat Reader

2008 Board Meeting Minutes (pdf):

July 17, 2008

June 19, 2008

May 15, 2008

April 17, 2008

March 20, 2008

February 21, 2008

January 17, 2008  

2007 Board Meeting Minutes (pdf):

December 20, 2007

November 15, 2007

October 18, 2007

September 20, 2007

August 16, 2007

July 19, 2007

June 21, 2007

May 17, 2007

April 19, 2007

March 15, 2007

February 15, 2007

January 18, 2007

 

 

 

 


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