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OTHER POST-EMPLOYMENT BENEFITS (OPEB) BOARD
AGENDA
AUGUST 14, 2014 - 11:00 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. Adoption of Minutes - OPEB 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 14, 2014; February 12, 2015; May 14, 2015; August 13, 2015)
6. Adjournment by 11:55 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.
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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.