Westminster Consulting Brochure Endowment & Foundation | Page 20

FIDUCIARY DUE DILIGENCE BEST PRACTICES START WITH THE BASICS • • • • COMPARE ALL RETURNS TO THEIR PROPER BENCHMARKS IPS STATEMENT CHARTER BY LAWS PLAN DOCUMENT DOCUMENT EVERYTHING Address Other Issues ? MINUTES SHOULD INCLUDE: TOPICS COVERED client service issues Key Questions or Discussions regulatory updates Decisions Made MAINTAIN AND MONITOR 31 18 Establish quarterly plan committee meetings ? Attendees enrollment updates ITEMS BESIDES INVESTMENTS TO MONITOR: Let Your IPS BE YOUR GUIDE Identify and Prevent Conflicts of Interest Vendor Performance REASONABLENESS OF FEES PLAN DESIGN Are Vendors complying with their written agreements? Compare to independent benchmarks Make sure plan design meets current needs and remains in compliance Questions TO ASK: • HOW ARE SERVICE PROVIDERS BEING COMPENSATED? • HOW DO INVESTMENTS COMPARE VS. IPS CRITERIA? • DOES OUR COMMITTEE UNDERSTAND THEIR FIDUCIARY DUTY?