Meeting Agenda
AGENDA
- Minutes of previous meeting(s)
- Review Investments 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 Refunds/Rollovers
- Review Benefits Applications
- Review Committee/Internal/Staff Reports
- Review Communications/reports received since last regular Board meeting
- Other business matters properly placed before the Board