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Agenda

Other Post Employment Benefits OPEB Board. 8 de agosto de 2013.

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OTHER POST-EMPLOYMENT BENEFITS (OPEB) BOARD AGENDA AUGUST 8, 2013 - 11:00 A.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. Adoption of Minutes - OPEB Board Meeting of February 14, 2013 2. Organizational Issues - Election of Chair 3. Quarterly Performance Review (Quarter Ending June 30, 2013) (Milliman, Inc.) (Staff Recommends Acceptance of the Report) 4. Investment Manager Recommendations (Milliman, Inc.) 5. Scheduling of Future Meeting Dates (Suggested Dates - November 14, 2013; February 13, 2014; May 8, 2014; August 14, 2014) 6. Adjournment by 12:00 noon 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\Misc-Agendas\OPEB\2013\08-08-2013 OPEB BOARD.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.

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