Agenda

Gibson County Sheriff’s Pension Board Meeting

January 14, 2019

Executive Session 11:00 AM

Regular Meeting – 11:20 AM

Executive Session – immediately following regular meeting to discuss proposals

Open session immediately following executive session

Gibson County Community Corrections Conference Room

1. Open meeting – Sheriff Bottoms

2. Reorganize Board

a. Nominations and election of President

b. Nominations and election of Secretary

3. November 26, 2018 meeting minutes 

Notice of this meeting sent to local media 1/8/2019. 

    Ad ran in Clarion 1/11/2019.   

4. Investment manager proposals

a. Baird approx.: 11:30 AM

b. Fifth Third approx. 11:45 AM

c. Goelzer approx. 12:00 Noon

d. Hilliard Lyons approx. 12:15 PM

e. Old National approx. 12:30 PM

5. Board to go into executive session to discuss proposals

6. Reconvene in open meeting to vote on investment manager.

7. Other concerns

8. Date of for next meeting

9. Motion to adjourn

Next meeting:  Gibson County Sheriff\'s Merit Board Meeting 2/12/2019 12:00 Noon