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Meeting Date:
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2/28/2019 - 6:30 PM
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Category:
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Report of the Committee on Accountability, Finance, and Personnel
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Type:
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Action
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Subject:
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7. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Enter Into a Contract with Gabriel Roeder Smith & Company for Pension Actuarial Services
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments
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Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter Into a Contract with Gabriel Roeder Smith & Company for Pension Actuarial Services: Proposed Contract
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File Attachment:
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Background:
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Recommended for the Board's approval at this meeting is the following professional services contract:
Gabriel Roeder Smith & Company for Pension Actuarial Services, DWC-0-0-EMB-DW-EERA and DWC-0-0-EMB-DW-EERT = $209,290; OBA-0-0-EMB-DW-ECTS = $73,875
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Fiscal Impact Statement:
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This item authorizes expenditures as indicated in the attachments.
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Implementation and Assessment Plan
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Upon approval by the Board, the contract will begin as indicated in the attachments.
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Recommendation:
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Your Committee recommends that the Board authorize the waiver of Administrative Policy 3.09(9)(e) and approve the contract with Gabriel Roeder Smith & Company as set forth in the attachments to this item.
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Approvals:
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Recommended By:
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Signed By:
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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