Meeting Agenda
AGENDA
- Minutes of previous meeting(s)
- Review Investment Manager(s) and Investment Consultant 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
- Review Communications/reports received since last regular Board Meeting
- Other business matters properly placed before the Board.