Committee Members:
Alderman Clyde Barnhill, Chairman
Citizen Ed Cagle
Employee David Edge
Human Resources Director, Shirley Harmon
Mayor Ken Moore
Citizen Marcia Williams
Employee Mark Paris

1. Call to Order

2. Approval of Minutes of February 23, 2012  

3. Quarterly Investment Update - Barry Bryant, Dahab Associates

4. Private Equity Introduction - Barry Bryant, Dahab Associates

5. Presentation 1- Private Equity - Harbourvest @ 1:30 pm Central Time

6. Presentation 2 - Private Equity - Hamilton Lane @ 2:15 pm Central Time

7. Consideration of Private Equity Manager selection - Barry Bryant

8. Consideration of cost-of-living increase for retirees - Shirley Harmon/Russ Truell

9. Discussion of Administrative Services Agreement for 401/457 - Steve Varner, ICMA-RC

10. Other Business of the Committee

11. Adjourn.

Respectfully Submitted,
Eric S. Stuckey
City Administrator