About this meeting
- Government Body
- Pension Board
- Meeting Type
- Pension Board
- Location
- Waterford, MI
- Meeting Date
- March 11, 2026
Video will appear here as soon as Waterford Pension Board posts it — usually within a day of the meeting
Wednesday, March 11, 2026
13 items on the agenda.
Consent Agenda (Items in the Consent Agenda will be handled by a single motion, unless item(s) are pulled and placed under New Business. Placement under New Business only requires the request of a Trustee.)•Item A
Approval of Minutes from Regular Meeting of January 14, 2026.
Consent Agenda (Items in the Consent Agenda will be handled by a single motion, unless item(s) are pulled and placed under New Business. Placement under New Business only requires the request of a Trustee.)•Item B
Invoice from CSM for 4th QTR 2025 Investment Management fees in the amount of $16,012.59.
Consent Agenda (Items in the Consent Agenda will be handled by a single motion, unless item(s) are pulled and placed under New Business. Placement under New Business only requires the request of a Trustee.)•Item C
Invoice from CSM Advisors (Fixed) 4th QTR 2025 fees in the amount of $5,914.80.
Consent Agenda (Items in the Consent Agenda will be handled by a single motion, unless item(s) are pulled and placed under New Business. Placement under New Business only requires the request of a Trustee.)•Item D
Invoice from AsherKelly for 4th QTR 2025 Legal Services in the amount of $1,600.00.
Consent Agenda (Items in the Consent Agenda will be handled by a single motion, unless item(s) are pulled and placed under New Business. Placement under New Business only requires the request of a Trustee.)•Item E
Invoice from Seizert Capital Partners for 4th QTR 2025 Investment Management fees in the amount of $8,061.00.
Consent Agenda (Items in the Consent Agenda will be handled by a single motion, unless item(s) are pulled and placed under New Business. Placement under New Business only requires the request of a Trustee.)•Item F
Invoice from SSGA for 4th QTR 2025 Investment Management fees in the amount of $9,761.56.
Consent Agenda (Items in the Consent Agenda will be handled by a single motion, unless item(s) are pulled and placed under New Business. Placement under New Business only requires the request of a Trustee.)•Item G
Invoice from Deroy & Devereaux for 4th QTR 2025 Fixed Income Investment Management fees in the amount of $6,338.00.
New Business•Item A
Authorized Signers.
(Tab 2)
New Business•Item B
Fiduciary Liability Insurance Application.
(Tab 3)
New Business•Item C
PA 314 Disclosures.
(Tab 4)
Reports•Item A
Treasurer's Report.
- Transfer $500,000.00 from CS McKee to the Cash Account. (Tab 5) - Distribution – TA Realty Core Property Fund, L.P. $58,750.00. (Tab 6)
Reports•Item B
Investment Consultant.
- Performance Report 4th QTR 2025. - CS McKee – Nancy Banker Retirement.
Reports•Item C
Legal Report.
- 4th QTR 2025 Portfolio Monitoring Reports. (Tab 7) - Motley Rice. - Saxena White. - Labaton Keller Sucharow.