Monday, February 23, 2015

Fiscal Management Committee Meeting

MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Room 114, Rockville, Maryland 20850
1:00 p.m.
Committee Members
Michael Durso, Chair
Christopher Barclay
Philip Kauffman

1. Review of Previous Minutes

2. Recommendation

Subject: 2.01 403(b)/457(b) Vendor Recommendation

Meeting: Feb 23, 2015 - Fiscal Management Committee Meeting

Category: 2. Recommendation

Type: Information

File Attachments

Defined Contribution 403b and 457b Admin Services Provider Recomm.pdf (2,872 KB)

3. Actuarial Experience Study

4. Updates

Subject: 4.01 MSDE Audit Results

Meeting: Feb 23, 2015 - Fiscal Management Committee Meeting

Category: 4. Updates

Type: Information

File Attachments

Subject: 4.02 Retirement Audit Results

Meeting: Feb 23, 2015 - Fiscal Management Committee Meeting

Category: 4. Updates

Type: Information

File Attachments

Subject: 4.03 Pew Foundation Report on State Pension Plans

Meeting: Feb 23, 2015 - Fiscal Management Committee Meeting

Category: 4. Updates

Type: Information

File Attachments

Pew States Widening Gap Factsheet.pdf (928 KB)

5. Technology

Subject: 5.01 Risk Asssessment

Meeting: Feb 23, 2015 - Fiscal Management Committee Meeting

Category: 5. Technology

Type: Information

File Attachments

6. Demonstration

Subject: 6.01 MCPS Budget Website

Meeting: Feb 23, 2015 - Fiscal Management Committee Meeting

Category: 6. Demonstration

Type: Information

File Attachments

7. Summary of Actions and Follow-ups