Agenda

CIVILIAN PENSION BOARD AGENDA AUGUST 14, 2014 - 9:00 A.M. CITY HALL CONFERENCE ROOM 15 LOOCKERMAN PLAZA DOVER, DELAWARE REVISED TO RE-ORDER AGENDA ITEMS 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 May 1, 2014 2. Organizational Issues - Election of Chair 3. Quarterly Performance Review - (Quarter Ending June 30, 2014)/Investment Manager Recommendations (Milliman, Inc.) (Staff recommends acceptance of the Quarterly Performance Review) 4. Annual Review of Investment Policy 5. Future Meeting Dates (November 13, 2014; February 12, 2015; May 14, 2015; August 13, 2015) 6. Adjournment by 9:55 a.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. /js S:\AGENDAS-MINUTES-PACKETS-PRESENTATIONS-ATT&EXH\Misc-Agendas\PENSION BOARDS\2014\08-14-2014 CIVILIAN PENSION BOARD AGENDA (Revised).wpd 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.