AGENDA

CITY OF LINCOLN FIREMEN’S PENSION BOARD MEETING

DECEMBER 10, 2014 – 4:00 P.M.

CITY HALL, MAYOR’S OFFICE, FIRST FLOOR

1.   Call to Order

2.   Roll Call

3.   Public Participation

4.   Approval of Minutes

      A.  May 14, 2014

5.   Treasurer’s Report

     6.   Old Business

A.  Review statement of investment policy

7.   New Business

      A.  Count ballots for retiree board member

B.  Letter to retiree ballot winner

C.  Meeting calendar for 2015

  D.  No new members

E.   Board member qualifications

 8.    Other Business

 9.    Announcements

10.   Possible Executive Session

11.   Adjournment