Public Meeting Agenda: November 16, 2019 at 11:45 AM - TSBA OPEB Trust Meeting

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November 16, 2019 at 11:45 AM - TSBA OPEB Trust Meeting Agenda

November 16, 2019 at 11:45 AM - TSBA OPEB Trust Meeting
Lunch
Call to Order
Speaker(s):  Mark Hansen, Chairman
Attachments:
Approval of Agenda
Attachments:
Approval of February 18, 2019 Minutes
Attachments:
Acceptance of 3-month Financial Statements - September 30, 2019
Speaker(s):  Dr. Tammy Grissom, Trust Administrator
Attachments:
Approval of June 30, 2019 Audit
Speaker(s):  Erica Saeger, Audit Director Crosslin CPA
Attachments:
Investment Report
Speaker(s):  Lee Burklow, Morgan Stanley
Attachments:
Election of 2020 Trust Officers (Chairman and Vice-Chairman)
Other Business
Adjourn
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