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HomeMy WebLinkAboutCOMM - Meeting Minutes - 173 - 2-26-1998 - RETIREMENT1 Sold By IMR ❑mited Form P Minute No. 173 Washington County Retirement Board Washington, Pa., February 26, 1998 A special meeting of the Washington County Retirement Board was held at approximately 10:30 a.m. on Thursday, February 26, 1998, in the Public Meeting Room, Courthouse Square Office Building, Washington, Pennsylvania, with the following members being present: Commissioners Diana L. Irey, J. Bracken Burns, Sr., Treasurer Francis King and Controller Paul Belcastro. Absent being: Commissioner Joseph A. Ford, Sr. Also being present: Chief Clerk Michelle Miller; Roger Metcalfe, Budget Director; and Frank Domiesen, Yanni-Bilkey. Old Business Discussion on RFP's for International and Small Cap Equity Managers Commissioner Irey directed Frank Domiesen to lead the discussion on the selection of RFP's for international and small -cap equity managers. Mr. Domiesen discussed the qualification criteria that was used by Yanni-Bilkey to evaluate the candidates. Following the criteria review, Mr. Domiesen discussed the international and small -cap manager candidates with the Retirement Board. It was determined that Invesco Capital Management and Templeton Investment Counsel, Inc. be selected to give presentations to the Retirement Board based on their ranking in the international qualification criteria. Emerald Advisors and PNC will conduct small -cap presentations based on their rank in their respective criteria. The Chief Clerk and Frank Domiesen were directed by the Retirement Board to schedule the presentations. New Business none There being no further business, Chairman Irey declared the meeting adjourned at approximately 11:00 a.m. 31C1.,t4� A Ark x 128 Minute No. 174 Washington County Retirement Board Washington, Pa., March 19, 1998 The monthly meeting of the Washington County Retirement Board was held at approximately 11:00 a.m. on Thursday, March 19, 1998, in the Public Meeting Room, Courthouse Square Office Building, Washington, Pennsylvania, with the following members being present: Commissioners Diana L. Irey and J. Bracken Burns, Sr.; Treasurer Francis King and Controller Paul Belcastro. Absent being Commissioner Joseph A. Ford, Sr. Also being present: Chief Clerk Michelle Miller; Roger Metcalfe, Budget Director; William McGowen, Director of Administration; Joe Smydo, Observer -Reporter, Chris Haines, Herald Standard; Kathy Thomas, Valley Independent; Jim Jefferson, WJPA; Frank Domiesen, Yanni-Bilkey, and David Antion and George Eckert, interested citizens. Approval of Minutes Chairman Irey entertained a motion to approve Minute No. 172 dated February 19, 1998. Moved by Mr. Belcastro, seconded by Mr. King, that Minute No. 172 dated February 19, 1998, be approved as written. Roll call vote taken: Mr. Belcastro - Yes; Mr. King - Yes; Mr. Burns - Yes; Mrs. Irey - Yes. Motion carried unanimously. Chairman Irey entertained another motion to approve Minute No. 173 dated February 26, 1998. Moved by Mr. King, seconded by Mr. Belcastro, that Minute No. 173 dated February 26, 1998, be approved as written. Roll call vote taken: Mr. Belcastro - Yes; Mr. King - Yes; Mr. Burns - Yes; Mrs. Irey - Yes. Motion carried unanimously.