NOTICE OF MEETING

                              City Of Lincoln

                       Firemen’s Pension Board

                               April 8, 2015

                                   4:00 p.m.

            City Hall—Mayor’s Office—First Floor

                                    Agenda

                Firefighter’s Pension Board Meeting

                                  City Hall

                              April 8, 2015

                                   4:00 p.m.

--Call To Order

--Roll Call

--Public Participation

--Approval of Minutes—January 14, 2015

--Treasurer’s Report

--Old Business:

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

 --New Business:

      --Presentation by Mr. Craig Bush of Regions Bank Institutional Services.

      --Announcement of election to and acceptance of position of Retiree Trustee  (vacant) on Board (Firefighter Jeff Singleton-Ret.).

      --Announcement of election to and acceptance of position of Active Member Trustee on Board (Firefighter James Reed).

      --Resignation letter from Firefighter A.J. Weakley.

      --Economic Interest Statements.

      --Pension Board Training—Firefighter Ben Roland--possible training dates.

      --Pension Board Training—Firefighter Jeff Singleton (Ret.)--possible training dates.

--Other Business

--Announcements

--Adjournment