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SPECIAL CIVILIAN PENSION BOARD AGENDA
MARCH 10, 2014 - 5:30 P.M.
CITY HALL CONFERENCE ROOM
15 LOOCKERMAN PLAZA
DOVER, DELAWARE
Public comments are welcomed on any item and will be permitted at appropriate
times. When possible, please notify the City Clerk (736-7008 or e-mail at
CityClerk@dover.de.us) should you wish to be recognized.
AGENDA ADDITIONS/DELETIONS
1. Approval of Minutes - Civilian Pension Board Meeting of November 14, 2013
Civilian Pension Board Meeting of February 26, 2014
2. Investment Manager Recommendation - Replacement of Harding Loevner Global Equity
Institutional Fund with Oppenheimer International Growth Y Fund
(Staff recommends approval of the recommendation)
3. Adjournment by 5:55 p.m.
TO ASSURE THAT THERE WILL BE A QUORUM,
PLEASE RSVP BY CONTACTING THE CITY CLERK’S OFFICE
BY EMAIL AT CITYCLERK@DOVER.DE.US OR BY CALLING 736-7008
AS SOON AS POSSIBLE.
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THE AGENDA ITEMS AS LISTED MAY NOT BE CONSIDERED IN SEQUENCE. THIS AGENDA IS SUBJECT TO CHANGE TO INCLUDE
THE ADDITION OR THE DELETION OF ITEMS, INCLUDING EXECUTIVE SESSIONS.