NOTICE OF SPECIAL MEETING

                                                             City of Lincoln

                                                          Firemen’s Pension Board

                                                              November 12, 2015

                                                                        4:30 p.m.

                                                City Hall—Mayor’s Office—First Floor

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Agenda

Special Meeting Firefighter’s Pension Board

City Hall

November 12, 2015

4:30 p.m.

--Call To Order

--Roll Call

--Public Participation

--Old Business:

     Discussion of Revised Investment Policy Statement

     Possible approval of Revised Investment Policy Statement

Investment strategy discussion on insurance benefit received in the amount of $864,648.09.

--Other Business

--Announcements:

     Next Special Meeting at a date and time to be determined.

      Next Meeting January 14th 2016 Mayor’s Office 4:00 p.m.

--Adjournment