Meeting Agenda
• Minutes of previous meeting(s)
• Investment Consultant’s monthly report
• Review Summary of the fund’s Investments held per Custodian Bank
• Approval of current month’s benefits payroll
• Review/Confirm/Authorize System’s inter-fund transfers
• Review monthly expense payments
• Review benefit applications
• Review Committee/Internal/Staff reports and recommendations
• Grant cost-of-living adjustment to eligible pensioners
• Review communications/reports received since last regular Board meeting
• Other business matters properly placed before the Board.