AGENDA Committee Members: Alderman Clyde Barnhill, Chairman Mayor Ken Moore Citizen Ed Cagle Citizen Marcia Williams Employee David Edge Employee Mark Paris Human Resources Director, Shirley Harmon To view the minutes from this meeting, click here 1. Call to Order 2. Approval of Minutes of November 14, 2011 3. Presentation 1 – Small Cap Stocks – Kayne Anderson @ 1:30 pm Central Time 4. Presentation 2 – Small Cap Stocks – PNC @ 2:15 pm Central Time 5. Presentation 3 – Small Cap Stocks – SouthernSun @ 3:00 pm Central Time 6. Consideration of Small Cap Manager selection – Barry Bryant 7. Quarterly Investment Update – Barry Bryant, Dahab Associates 8. Actuarial Report – David Kays, Acuff & Associates 9. Other Business of the Committee 10. Adjourn. Respectfully Submitted,
Eric S. Stuckey City Administrator
Meetings Of The Board Of Mayor And Aldermen Are Open And Public Sessions In Accordance With Law. All Interested Persons Are Urged To Attend. To Request Accommodations Due To Disabilities, Please Contact The Human Resources Risk Manager At (615) 791-3277.