Meeting Agenda
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Minutes of previous meeting(s)
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Investment Consultant’s 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 and recommendations
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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.