AGENDA

Committee Members:

                Alderman Clyde Barnhill, Chairman                          Mayor Ken Moore

                Citizen Ed Cagle                                                                Citizen Howard Ragsdale

Employee David Edge                                                    Employee Jessica Peach

                Human Resources Director, Shirley Harmon        

1. Call to Order
2. Approval of Minutes of February 23, 2015
3. Interview with Candidate for New Manager of Timber Allocation

   Scott Bond, Forest Timber Associates

4. Interview with Incumbent Large Cap Equity Manager

   Jim Haymes, Polen Capital

   Jeff Mueller, Polen Capital

5. Quarterly Investment Update Barry Bryant, Dahab Associates
6. Report from ActuaryDavid Kays, Acuff & Associates
7. Report from Legal CounselFrank Carney, Evans Petree
8. Report from Custodial Bank

   Robert Hewston, U S Bank

9. Report on Election of Employee Representative

   Shirley Harmon, Human Resources Director

10. Other Business of the Committee

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.