October 21, 2020 at 11:00 AM - TSBA OPEB Trust Meeting
| Agenda |
|---|
|
Call to Order
Speaker(s):
Mark Hansen, Chairman
Attachments:
()
|
|
Approval of Agenda
Speaker(s):
Mark Hansen, Chairman
Attachments:
()
|
|
Approval of the February 17, 2020 Minutes (Tab 1)
Speaker(s):
Mark Hansen, Chairman
Attachments:
()
|
|
Acceptance of the 3-month Financial Statements (September 30, 2020) (Tab 2)
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
Attachments:
()
|
|
Report of Activities and Fiscal Condition of the Trust
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
|
|
Review and Approve Proposed Changes to OPEB Trust Bylaws (Tab 3)
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
Attachments:
()
|
|
Review and Approve Proposed Changes to the Following Policies (Tab 4):
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
Attachments:
()
|
|
Approval of June 30, 2020 Audit (Tab 5)
Speaker(s):
Erica Saeger, Audit Director, Crosslin CPA
Attachments:
()
|
|
Investment Report (Tab 6)
Speaker(s):
Chris Sigmund, Morgan Stanley
Attachments:
()
|
|
Appointment of the Following New Trustees:
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
|
|
Election of 2021 Trust Officers (Chairman and Vice-Chairman)
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
|
|
Other Business
|
|
Adjourn
|
