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Agenda

Civilian Pension Board. Aug 15, 2012.

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CIVILIAN PENSION BOARD AGENDA AUGUST 15, 2012 - 4:00 P.M. CITY HALL COUNCIL CHAMBERS 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 - Civilian Pension Board Meeting of May 9, 2012 2. Organizational Issues - Election of Chair 3. Quarterly Performance Review (Quarter Ending June 30, 2012) (Milliman, Inc.) 4. Discussion - Liability to Asset Allocation Study (Milliman, Inc.) 5. Discussion - Comprehensive Annual Financial Report (CAFR) As It Relates to Pension Funds 6. Discussion - Adjustment to the Minimum Payment for Pension 7. Scheduling of Future Meeting Dates 8. Adjournment 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\PENSION BOARDS\2012\CIVILIAN PENSION BOARD\08-15-2012 CIVIILAN 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.

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