Posted: March 24, 2023
CITY OF EAST PROVIDENCE FIREMEN’S & POLICEMEN’S RETIREMENT PENSION FUND DOCKET
A special meeting of the Firemen’s and Policemen’s Retirement Pension Fund Board of Trustees will be held on Tuesday, the 28th of March 2023 in Conference Room A at City Hall, 145 Taunton Avenue, East Providence, RI 02914 at 9:00 a.m.
Trustees:
Lt. Jeffrey Wyrostek, Chairman, Fire Representative
Capt. James Nelson, Vice Chairman, Police Representative
John C. Neale, Retiree Representative
John F. Wallace, Civilian Representative
Frank Fogarty, Councilman, City Council Representative
Roberto L. DaSilva, Mayor
Malcolm Moore, Director of Finance, Administrator
Other Attendees:
Michael Dwyer, Wainwright Investment Counsel, LLC
Kim Brown, Pension Clerk
Michael Marcello, City Solicitor
AGENDA
I Call to Order
Motion: By_____2nd_____
Wyrostek ____ Nelson_____ Neale ____Wallace ____Fogarty ____ DaSilva______Moore____
II Discussion/Action/Vote of RI Firefighter Cancer Statute
City Solicitor Michael Marcello to have a discussion of RI Firefighter cancer statue and implementation as it related to diagnosis and determining factors for eligibility and conversion from normal retirement.
Recommendations
Motion: By_____2nd_____
Wyrostek ____ Nelson_____ Neale ____Wallace ____Fogarty ____ DaSilva______Moore____
III Discussion/Action/Vote by Wainwright Investments LLC
Wainwright Investments will be here to review the four presentations given and discuss the possible addition of an Emerging Markets Equity Investment Management firm to the portfolio and make recommendations for liquidity.
Recommendations regarding liquidity
Motion: By_____2nd_____
Wyrostek ____ Nelson_____ Neale ____Wallace ____Fogarty ____ DaSilva______Moore____
Recommendations regarding the Emerging Markets Equity Manager Search
Motion: By_____2nd_____
Wyrostek ____ Nelson_____ Neale ____Wallace ____Fogarty ____ DaSilva______Moore____
IV Adjournment
Motion: By_____2nd_____
Wyrostek ____Nelson ____ Neale ____Wallace ____Fogarty ____ DaSilva______Moore____
