Meeting Agenda
AGENDA
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Minutes of previous meeting(s)
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Review Investment Consultant Monthly Report
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Review Summary of the fund’s Investments held per Custodian Bank
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Approval of Current Month’s Benefits Payroll
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Review/Confirm/Authorize System’s Inter-fund Transfers
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Review monthly expense payments
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Review Refunds/Rollovers/Transfers
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Review Benefit Applications
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Review Committee/Internal/Staff Reports
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Review Communications/reports received since last regular Board Meeting
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Other business matters properly placed before the Board.