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HomeMy WebLinkAboutDocumentation_Regular_Tab 03_12/11/2014 TEQUESTA GENERAL EMPLOYEES' PENSION TRUST FUND Summary of Actions far Qu�rter ending 09/30/14 Presented December 11, 2014 1. The regular Board meeting was held on November 3, 2014. 2. Bogdahn (by Tyler Grumbles) reviewed the 09/30/14 quarterly retums for the total fund. At the end of the quarter, the Plan's market value was $3,347,705 and the asset allocation was Domestic Equity 47.3%, Intemationai Equity 13.2%, Domestic Fixed Income 31.7%, Global Fixed Income 4.5% and Cash Equivalent 3.4%. The retums for the quarter were: Quarter Retums: Totai Fund (Gross) -0.80% versus the benchmark at -0.36%. Total Domestic Equity -0.42% versus the benchmark afi 1.13% Total Intemational Equity -4.21 % versus the benchmark at -5.19% Total Domestic Fixed Income was 0.04% versus the benchmark at 0.03% Total Global Fixed Income was -0.74% versus the benchmark at -3.13% Fiscal Year to Date Retums: Total Fund (Gross) 11.92% versus the benchmark at 11.54%. Total Domestic Equity 21.51 % versus the benchmark at 19.73% Total Intemational Equity -3.30% versus the benchmark at -3.56% (Inception date of 6/01/14) Total Domestic Fixed Income was 2.98% versus the benchmark at 2.74% Total Global Fixed Income was 3.71 % versus the benchmark at 2.47% (This investment has an incepfion date of 11/1/13) The Fund finished the year at a 11.35% retum net of fees which is well ahead of the 7.5% assumed rate of retum. This retum wras in the top 14�' percentile, ahead of 86% of the other similarly alloc�ted pension funds across the country. 3. The Board continued its discussion on asset alfoc�tion and availability of altemative and real estate to a$3.2 million fund, particularly as a fixed income altemative. The Plan interviewed a real estate Investment ManagerASB Real Estate. ASB is willing to allow this Board to invest in its product if the Public Safety Board also selects this investrnent, but Principle will not due to the size of the GE Fund's investment. The Board was interested in investing in ASB's product if the Public Safety Board was also going to invest. The Board also discussed the restriction in the Ordinance from investing in real estate through a limited partnership. ASB was a limited partnership. The Board had a discussion and determined to request the Village to amend the Ordinance to allow the investment in a limited partnership that was an open ended product. The Board approved forwarding such an amendment fio the �Ilage Council. Page 1 of 2 TEQUESTA GENERAL EMPLOYEES' PENSION TRUST FUND Summary of Actions for Quarter ending 09/30/14 4. The Board discussed the creation of an annual to-do list. 5. SB 534 which passed in 2013 will require the Board, through the actuary, to prepare and file 5 additional reports. They are due within 60 days of the receipt of the actuarial valuation. 6. The Board was informed about the Village's ordinance allowing for rehire after retirement. 7. Bonni Jensen is now a partner with the law firm of Klausner, Kaufman, Jensen, & Levinson. The Board executed an assignment of the legal services to the Firm. The terms of the original agreement remain in place including the fee and fee guarantee. 8. Future meetings are scheduled for February 2, 2015 and May 4, 2015. PLEASE ADDRESS ANY QUESTIONS IN WRITING AND THE BOARD WILL RESPOND IN KIND. H:\Tequesta GE 10121MeetlrtglMeetlng Pecketi20141Summery of AcUons\Teq GE Summery of Actfons as of 09-3�14.wpd Page 2 of 2 Tequ�ta Generei Employe�' Retirenrent Plan Asset Allocation by Asset Class and AAanager As af Set�ember 30. 2914 Ar�set r' A ,. � l� y ca � # � a � t { . 8 ! p� S � i � $ � E aa � ` R4�Att�at � �� y � j � �s M` _ . ��,.,' ",,. �' ' ;.Q��c4747f�YlNF���1/���4 _ ' ; ,, -; _ _' ' .� ._, - �wF�#V1 1 �:.7�7�N'R�i� ' ,'.,, ' ��- ,,, 4 ,. ��r.. , '_ , , �7, � ' -��� � �� j I - ,. � .a':r _ :-..,._nN`c"s,> -. �s`.1 "r�r,.>.-�-' ss..�r.rz:: � -_ = �<_ - c?�.:3� »�a:±Y a _ �a' � . ' .. -.>.'.'�',w3. � ��: �i� �'�'.����-:'��o+:��ar,.i�,' �''�e»- - �� ��"�. .;kx. ,,..:�.., .G��� + _ _y .- -...� _ . - ... �_ . .- - — -� - `- - - - - -• - - .. �„_<,.r -_:.. __ - - F , . - = „ - -'- -` r�bffi`- . . - - _. y; - c'3r��+`.` - a, - s � i � � �"'��;:i %��''�� ��:+� -���� °} -�'�_ - �t , � ; �i :t'�}'1� "��'�.' 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Segmer� N�rket Value Allocat9on �rket Val� Allacation ■ Darr�tic Equ�yr 1,580,738 47.7 � DomesUc Eq�dty 1,582,403 47.3 ■ IntemaUanal Equfty 462,002 13.9 � IMemetl� Equity 442,555 132 ■ Dorrsesdc Fb�d Inc�me 1,031,844 31.1 ■ Domesdc Fixsd fr►corr� 1,060,864 31.7 � Glo�l Fbaed Income 950,440 4.5 � Gbbal Fbced Iruwme 149,320 4.5 ■ Cesh EquNalertt 90,�7 2.7 ■ Cesh Equ[va�nt 192,563 3.4 � �o �� BOGDAHN � GROLrn Tequesta General Employ�s' Retirement Plen Comparative PerPormance: Trailing Retums As of September 30, Z014 taWn�re�ve�l��rFor� - _ QTR FYTD 7 YR 3 YR 4 YR 5 YR in�eptlan Im�ptlon �� '�+p�IM;�'!l�lC�#t� � �:.., ,' .._. �._ � a_. ,F.. _ _.�_._� ; ����"�i�4�� ��1 - _ ��� � ��'�� . _;1`Iq�� _..'.�'� _. '�� � _��; _ ��� �'#�� �`` ��` . �'. ` ��� C�� '19/Q'��tltl_ „__ . ..;' Total Fund Policy -0.36 (13) 11.54 �(20) 11.54 (20) 13.55 (45) 10.35 (39) 10.16 LL (49) 5.32 (82) All Public Plans-Total Fund Median -1.14 10.09 90.09 13.34 10.01 10.06 5.87 Totel Fund (Nat) -0.87 11.36 17.3b 13.87 10.38 10.19 b.86 77/0112000 - -4' i=�b.::� �.,'�5: g =.�"`� y'•"�t ;.� ::Sn - ���„,;: -.'^�"c�� r-• 'c a�tx. - �°"'�E�ir,�:^o '.c . .,:., �-,.- , - . , , , � - .. 3 _,�Z�_ , ��F� �:c .k .�,- ���e. 1'd� rt,�..+ d��� .r�xa ��'� .�> �3�� ;tft.. u�. v ,�, _,��,. ,a� �z.r„�Qi,�"� {„ ,' ;t ;t� e-_Y� �tr.='o.`�, ���T -.^^v'k? :�Ot ..! f1 �4iV 'Y - ^ G'S i,...: r" .ya 3§" ,,:�' �;. � �.s�`� �.�....���� , ���,.�� 3 �?:p�.��.a.-�_.:.,._s34'L,»..�,_'.�.��..�'�.�.�;�� �:,.::��•���.i..,...�.�.��;a:k�,����;�?',�����'�s--���� '�. � �,.�, a� �"�Y�����.`.3�`�a.:.E'��,:�n.�,..;a'dP. Der� Core Equlty -0A2 (83) 21.61 (22� 21.61 (22) Z4.74 (22) 98.T4 (21) 17.78 (96) B.80 (40) 11/09l2006 SB�P 500 Index 1.13 (42) 19.73 (44) 19.73 (44) 22.99 (56) 17.12 (55) 15.70 (55) 7.93 (79) IM U.S. Large Cap Core Equity (SA+CF) Median 0.81 1926 19.26 23.25 77.26 15.86 8.56 EuroPacHic 6rowth Fu� R8 (RERGX� ai.27 (8) AUA W/A WA t�lA WA �.30 (26) OBJ011Z094 MSCI AC World ex USA -5.19 (42) 5.22 (24) 5.22 (24) 12.29 (82) 6.12 (74) 6.50 (29) -3.56 (28) IM Intemational Large Cap Core Equity (MF) Median -5.62 3.82 3.82 13.46 6.78 5.97 -4.92 � �=:g� .�__.r,y�_4�..v _r._._�.�.e.��_ � _�..,_..>`. c �.r��, ��_ ,.�� }r__ �' , '\I�'§�'+.SJ _,_;v � __._.�. - ,..<__.d.a.� -, c .va.ti� ;�.w�.._..ri....._i�._r Jyi j ____. � ������� � ____..j.�_� - : r �'� _��..� y.�s»-_� . >,..� Dane F(zed Ineome 0.04 (38) Z98 (44) t88 (44) 3.30 (22) 3.20 (34) 4.28 (31) 4.88 (48) 11/0112008 Barclays Intermediate Aggregate Index 0.03 (37) 2.74 (60) 2.74 (60) 2.09 (82) 2.62 (69) 3.58 (74) 4.65 (80) IM U.S. Intermediate Duration (SA+CF) Median 0.00 2.87 2.87 2.70 2.89 3.95 4.96 Templeton Global T�1 Return R8 (FTTR7� -0.74 (34) WIA N/A M/A allA WA 3.T1 (3S) 11f01Y1073 Global Fixed Income Index -3.93 (79) 4.65 (40) 4.65 (40) 5.55 (13) 4.79 (16) 6.37 (14) 2.47 (59) IM Global Fixed Income (MF) Median -1.59 3.63 3.63 3.31 2.69 3.73 2.54 Rehare rm perlade �er a,m, wre paer ra msnm�z�. R�ar� �e �� pmee�ges. �a�s tr�ep8on �e M ta73 2006. oana cae Eq�ly conm§�e f�ore1 prlor b 7nrm�. 16 t � i � � � _>, BOGDAHN ` GROUP Tequ�ta t3eneral Emptoyees' Retlreme� Plan Comperative Pertormance: Fi�cal Yeer Retums As of September 80, 2Q74 �� � Oct 2012 Qct-2011 Oct-2010 Oct-2009 Od-2008 �l-Z00T Oet-2006 FYTD To To To To To To To Sep-m13 Sep-2012 Sep-2071 Sep-2070 Sep-2�9 Sep��08 Sep-2007 � .. .__ - � i18� :. �f�!1�, .�_ �� ` � f5�� '_ 19:85 _�_ _ �b�2 �Z4� ; : � r��� '#'dtal ��! �Gci� _ .,, _ , °- = . �_; �_ - 1�04 {�� __ �� _ _� �_ _'��'��_ .:' � . ._,' 1�,� : Total Fund Policy 11.54 (20) 11.99 (73) 18.06 (46) 1.28 (30) 9.40 (66) 0.48 (63) -12.46 (36) 12.02 (8� All Public Plans-Total Fund Median 10.09 12.51 17.87 0.32 9.95 1.36 -13.67 14.39 T�1 Fw�d (Net) 11.38 11.50 18.� 1.88 8.43 1.64 -10.94 11.B4 � - °-�-�:-�- -�_ --:h"-:;; „�- --��-.�-'-,-,=;;-�� _,_ ..e-��ti- .._g-:�--� .-� �,.�-. _ - ,�� ' ;a ; � -.4.". x�: �-i?�' �;.� -��,`ir „ _ - �t, r ^_k,� 7 _4, �v� . E � t . ,s.. _ �- 2 ,t�' ^=..,a,�:. �cj�`�: .-, �.�g,��v-,{�q�..� \; `LP' h;. 3„'k- �, Y. �d� ,.".Th.� n'�-"s�,:-=�.,. 4 n .Pi - .a°'�� .4e ti 5� "',M ��_� s:u ..��. '���.r�,: '� , �' �.�7�-�?.e . �ti� �...:,a_,�.�; 1 �'-�_,Y�� s _ ��..�..:ti*;TC 4 �` 1 �_, �. . � 1 .'�,N� .,: .,� ,_, , .�.,.�...,..m�.� - y.....,�-� ` �%�� Dena Core fqulhl 21.61 (22) 21.B8 (36) 31.26 (29) 2.43 (34) 11.17 (28) -8.19 (76) -78.68 (43) 16.70 (64) S&P 500 Index 19.73 (44) 19.34 (64) 30.20 (46) 1.14 (51) 10.16 (40) -6.91 (63) -21.98 (67) 16.44 (59) IM U.S. Large Cap Core Equity (SA+C� Median 19.26 20.71 29.79 9.16 9.45 -5.81 -20.49 16.96 Dane I�rt'1 Portblio WA 18.47 (82j 48.71 (2� -72.18 (84) b.74 (� N!A IWA W/A MSCI AC World ex USA 5.22 (60) 16.98 (90) 15.04 (79) -10.42 (65) 8.00 (25) 6.43 (22) -29.97 (47j 31.06 (25) IM Intemational Large Cap Core Equity (SA+CF) Median 6.21 22.50 17.29 -9.40 6.16 3.28 -30.27 26.78 EuroPacfflc Orowd� Fund R6 (RERGIQ WA N1A WA I�A N!A W1A PUA WA MSCI AC World ex USA 5.22 (24) 16.98 (84) 15.04 (52) -10.42 (28) 8.00 (6) 6.43 (10) -29.97 (64) 31.06 (9) IM Intemationel Large Cap Core Equity (MF) 3.82 22.12 15.13 -10.95 3.36 1.03 -29.25 24.92 _`-'°"m"'°""_^,--`^ -_ �` _ a.1=,,. �w �'�.�� -"a` =��� ., �.,�- _,;r�"r��,,,r,�^-a:�°,�^T<�..� ,^.^^ �"i"",.�:-.�.:�,�.��r�r�,�,<`�'"a.::�.T�.�?`::Y'��'��-:"''_"'°e" �"-.�-„� : ""�"s.� �t �,�*,';"�s_ '� �. '- ��'z:. -� � `.-� `,�'�� -x��-,`°- �-.,-- ��-. - - .r ,.r �� �.::.1'- %=�.: , ���� � . �° � . �' 7_ �,,, _ �Q: -��_.�.,, ��.�� r "� ��� . �, u�� �s-F, t ,,�. -�,:�, , �.,�, ^�, �..x- �n - __. � � . .x.-*_ , F _.. ., .. � x._�.-�4f�..i,v'3'�.�:.b �. 'a`_...'..�}� �:YC�w_a=_..:n.�..�...? y��x,.._ ..._.��i....�..� n.. t_�-�L� . _,.�__ -� �. ��_, �� De� Flxed Income 2.98 (44) 0.27 (28) 8.80 (21) 2.88 (Tl) 8.73 (82) 8.24 (84) 4.47 (81� 6.28 (T6) Barclays Intermediate Aggregate Index 2.74 (60) -0.71 (77) 4.31 (85) 4.22 (21) 7.52 (78) 9.69 (82) 4.16 (34) 5.33 (69) IM U.S. Intermediate Duration (SA+C� Median 2.87 -0.26 5.57 3.60 8.27 11.48 3.21 5.49 Temp�ton (ilo6al Totial Retum R6 (FT�RX) MIA I�A t�/A NfA NlA WA W/A Id/A Global Fixed Income Index 4.65 (40) -1.58 (53) 14.19 (5) 2.52 (38) 12.95 (12) 19.60 (16) -2.93 (70) 8.41 (36) IM Global Fixed Income (M� Median 3.63 -1.52 7.34 1.56 7.82 13.91 -1.47 7.29 RaUar�s ����tar @�an orre y� re �te�. Rehst�a e�a mcp�e�d es pereetdages. D�e e k�eepllon date Is 10-132�6. Dene Cme Eq�y �ns Ir�ionel pNar to 7/1�09. TrIE 1T � :;`�� BOGDAHN � GRO[rn