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Pension Committee

1. Call to Order

2. Welcome to New Committee Members – Clyde Barnhill

3. Approval of Minutes of November 15, 2010

4. Report on Transamerica termination - Barry Bryant, Dahab Associates

5. Presentation from Wall Street Associates – John Huber

6. Presentation from Granite Investment Partners – Brad Slocum

7. Report from State Street Global – Corinne Larson

8. Quarterly Performance Update – Barry Bryant, Dahab Associates

9. Quarterly Report – Elizabeth Browne, SunTrust

10. Actuarial Report – David Kays, Acuff & Associates

11. Addition of Income Advantage Fund to 457 Plan – Steve Varner, ICMA-RC

12. Report on RFP Plan for Pension Services – Russ Truell

13. Other Business of the Committee

14. Adjourn.

Anyone requesting accommodations should contact Shirley Harmon, ADA Coordinator, at 791-3216 prior to the meeting.
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