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January 6, 2016 at 3:30 PM - Omaha School Employees' Retirement System Board of Trustees Meeting

Agenda
A. Roll Call
B. Action on Meeting Minutes
B.1. Action on December 2, 2015 meeting minutes
Attachments: (1)
C. Action on Investments
C.1. Action on December investments
Attachments: (1)
D. Discussion and/or Action Items
D.1. Action Items
D.1.a. Discuss & Action on selection of an Interim Executive Director
D.1.b. Action on expenditure of funds for an appreciation dinner to recognize Mike Smith
D.2. Information Items
D.2.a. Discuss Legislation
D.2.b. Update on OSERS Executive Director search
D.2.c. Receive Financial Audit Report
Attachments: (2)
D.2.d. Review 25 Capital Residential Mortgage Opportunity Fund I
Attachments: (1)
D.2.e. Review Mariner Real Estate Partners III & IV
Attachments: (1)
E. Adjournment

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