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Committee reviews charter and fee‑policy drafts, affirms plan‑administrator authority and schedules follow up
Summary
The committee reviewed draft charter and fee‑policy documents, discussed committee membership and decision authority, and instructed staff to return with revised drafts and counsel review; committee elections and meeting scheduling were also discussed.
Committee members reviewed draft versions of a proposed committee charter and a fee policy intended to formalize governance, membership, decision‑making and allowable plan expenses.
Vincent explained the purpose of a charter: to formalize committee structure, delegate authorities and record roles for the plan administrator and advisory members. The draft also contains a fee policy intended to clarify legitimate plan expenses and a process for handling excess revenue. Vincent described the documents as drafts for committee input:…
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