NOTICE OF MEETING

                           City Of Lincoln

                       Firemen’s Pension Board

                           January 14, 2015

                                16:00

                   City Hall—Mayor’s Office—First Floor

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                                  Agenda

                      Firefighter’s Pension Board Meeting

                                  City Hall

                            January 14, 2015

                                 16:00

--Call To Order

--Roll Call

--Public Participation

--Approval of Minutes—December 10, 2014

--Treasurer’s Report

--Old Business:

      --Counting of ballots for retiree vacancy

      --Discussion of tax deferred pension contributions.

--New Business:

      --Payment of IPPFA dues for 2015.

      --Payment of mailing expenses for DOI Pension Exam and other bills.

      --Discussion of revisions to Firemen’s Pension Investment Policy.

--Other Business

--Announcements

--Adjournment