AGENDA
Committee Members:
Alderman Clyde Barnhill, Chairman Mayor Ken Moore
Citizen Ed Cagle, Citizen Howard Ragsdale
Employee David Edge
Human Resources Director, Shirley Harmon

1. Call to Order

2. Approval of Minutes of November 17, 2015 and February 22, 2016

3. Quarterly Investment Update Barry Bryant, Dahab Associates
• Asset Allocation Part 1 - Asset Class Considerations
• Review of Bond Index Fund

4. Report from Actuary David Kays, Acuff & Associates

5. Report from Legal Counsel Frank Carney, Evans Petree

6. Report from Custodial Bank Eric Knoll, U S Bank

7. Consideration of Plan Amendment # 1 Shirley Harmon-Gower

8. Review of Future Discussion Items Russell Truell

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.