This text was pulled from the PDF automatically and may contain mistakes. The PDF is the official record, so check it before relying on this.
Page 1
CIVILIAN PENSION BOARD AGENDA
August 19, 2011 - 3:00 P.M. - Council Chambers - City Hall - City of Dover
AGENDA ADDITIONS/DELETIONS
1. Adoption of Minutes - Civilian Pension Board Meeting of July 20, 2011
2. Adjournment
POLICE PENSION BOARD AGENDA
This Meeting Was Canceled.
AGENDA ADDITIONS/DELETIONS
1. Organizational Issues - Election of Chair
2. Adjournment
CIVILIAN AND POLICE PENSION BOARDS AGENDA
Immediately Following the Adjournment of the Police Pension Board Meeting
AGENDA ADDITIONS/DELETIONS
1. Adoption of Minutes - Civilian and Police Pension Boards Meeting of July 20, 2011 and Joint
Civilian and Police Pension and Other Post Employment Benefits (OPEB) Boards Meeting of
July 20, 2011
2. Investment Performance Analysis Report - Presented by Peirce Park Group
3. Global Equity Manager Search
4. Asset Allocation Mix - Potential Future Changes
5. Setting of Future Meeting Dates
6. 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\Misc-Agendas\PENSION BOARDS\2011\08-19-2011 POLICE PENSION 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.
Page 2
CIVILIAN PENSION BOARD
The Civilian Pension Board met on July 20, 2011, at 3:00 p.m. with Dr. McGlumphy presiding.
Members present were Mr. Bonar, Mr. Blakeman, Mr. Clendaniel, Mrs. Hettinger, Mr. Koenig
(Interim City Manager), and Mrs. Mitchell.
AGENDA ADDITIONS/DELETIONS
Mr. Bonar moved for approval of the agenda as presented, seconded by Mr. Blakeman and
unanimously carried.
ADOPTION OF MINUTES - CIVILIAN PENSION BOARD MEETING OF
FEBRUARY 9, 2011
The minutes of the Civilian Pension Board meeting of February 9, 2011 were unanimously
approved by motion of Mr. Blakeman, seconded by Mrs. Hettinger.
ORGANIZATIONAL ISSUES - ELECTION OF CHAIR
Dr. McGlumphy opened the floor for nominations for Chairman of the Civilian Pension Board.
Mr. Bonar moved to nominate Dr. McGlumphy to serve as Chairman of the Civilian Pension
Board, seconded by Mr. Blakeman.
Mr. Bonar moved to close nominations, seconded by Mrs. Hettinger and unanimously carried.
The motion to elect Dr. McGlumphy to serve as Chairman of the Civilian Pension Board was
unanimously carried.
Mr. Clendaniel moved for adjournment, seconded by Mr. Blakeman and unanimously carried.
Meeting adjourned at 3:03 P.M.
Respectfully submitted,
William P. McGlumphy
Chairman
WPM/JS/ac/dd/tm
S:\AGENDAS & MINUTES\Misc-Minutes\PENSION\2011\07-20-2011 Civilian Pension.wpd