CIVILIAN AND POLICE PENSION BOARDS

A G E N D A

May 8, 2007 - 1:00 P.M. - Caucus Room - City Hall - City of Dover

 1.     Agenda Additions/Deletions

2.Adoption of Minutes - Regular Civilian/Police Pension Boards Meeting of February 20, 2007

                                             Regular Police Pension Board Meeting of February 20, 2007

 3.     Quarterly Investment Performance Analysis Reports - Presented by Michael Shone of Peirce Park Group (December 31, 2006 Police Quarterly Investment Performance Analysis Report was deferred during February 20, 2007 meeting)

 4.     Policy Statement Revisions

 5.     Discussion - Allocation of the Vanguard Equity Assets

 6.     Adjournment

CIVILIAN PENSION BOARD

A G E N D A

Immediately Following Adjournment of Joint Meeting

1.     Annual Review of Pension Benefits Paid to All Civilian Retirees (COLA)

2.     Proposed Ordinance Amendment - Chapter 2 - Administration, Article IV - Officers and Employees, Division 7 - General Employee Pension Plan, Subdivision I - In General, Section 2-338 - Benefits to cease upon reemployment; exceptions

TO ASSURE THAT THERE WILL BE A QUORUM,

PLEASE RSVP BY CALLING

THE CITY CLERK’S OFFICE AT 736-7008

AS SOON AS POSSIBLE

/jcr

S:ClerksOfficeAgendas&MinutesMisc-AgendasPENSION BOARDS2007