NOTICE OF MEETING

                                   City Of Lincoln

                                Firemen’s Pension Board

                                  October 12, 2016

                                      4:30 pm

                            City Hall—Mayor’s Office—First Floor

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Agenda

Firefighter’s Pension Board Meeting

City Hall

 October 12, 2016

4:30 pm

--Call To Order

--Roll Call

--Public Participation

Eric Endriukaitis of Lauterbach & Amen/Actuarial Reports

--Approval of Minutes—July 13, 2016 meeting

--Treasurer’s Report

--Old Business:

      Discussion of revisions to Firemen’s Pension Investment Policy.

--New Business:

      Discussion of Annual DOI Report

--Other Business

--Announcements

      Next Meeting January 11. 2017--Mayor’s Office--4:30 p.m.

--Adjournment