NOTICE OF MEETING

                            City Of Lincoln

                        Firemen’s Pension Board

                            July 13, 2016

                                 4:30 p.m.

                  City Hall—Mayor’s Office—First Floor

Agenda

Firefighter’s Pension Board Meeting

City Hall

July 13^th 2016

4:30 p.m.

--Call To Order

--Roll Call

--Public Participation

     Zac Hopkins from Regions update on plan

--Approval of Minutes—April 13^th 2016 meeting

--Treasurer’s Report

--Old Business:

           Discussion of revisions to Firemen’s Pension Investment Policy.

           DOI report no further action to report

--New Business:

      Election of Board Officers President Secretary Treasurer

      Vote to accept Zac Camille into Lincoln Firefighters Pension Board

      Discuss selection of independent enrolled actuary for tax levy.

      Lauterbach & Amen signatures the last couple of weeks

      Discussion of Morgan Stanley Investment Options

--Other Business

--Announcements

      Next Meeting October 12^th 2016 Mayor’s Office 4:30 p.m.

--Adjournment