Special Civilian Pension Board Meeting
Monday, March 10, 2014
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Civilian Pension Board (2014-03-10): Official City of Dover municipal meeting record (3 documents).
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- Agenda
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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. /js S:\AGENDAS-MINUTES-PACKETS-PRESENTATIONS-ATT&EXH\Misc-Agendas\PENSION BOARDS\2014\03-10-2014 CIVILIAN PENSION BOARD AGENDA.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. - Attachment
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...
- Minutes
SPECIAL CIVILIAN PENSION BOARD MEETING The Special Civilian Pension Board meeting was held on March 10, 2014 at 5:30 p.m. with Chairman Lynn presiding. Members present were Mr. Koenig, Mrs. Mitchell, Mr. Blakeman, and Mrs. Hettinger. Mr. Bonar and Mr. Clendaniel were absent. Councilman Dixon was...