REVISED

CIVILIAN AND POLICE PENSION BOARDS

A G E N D A

August 22, 2007 - 1:30 P.M. - Caucus Room - City Hall - City of Dover

 1.     Agenda Additions/Deletions

2.Adoption of Minutes - Regular Civilian/Police Pension Boards Meeting of May 8, 2007

                                             Regular Civilian Pension Board Meeting of May 8, 2007

 3.     Quarterly Investment Performance Analysis Reports - Presented by Michael Shone of Peirce Park Group

 4.     Discussion - Setting Future Quarterly Performance Review Dates

 5.     Discussion - Absentee Voting

 6.     Organizational Issues - Election of Officers

 7.     Adjournment

CIVILIAN PENSION BOARD

A G E N D A

Immediately Following Adjournment of Joint Meeting

1.     Civilian Pensions Approved by Human Resources Director and Finance Director

2.     Proposed Ordinance Amendment - Section 2-335 - Termination of Employment

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