November 18, 2023 at 7:15 AM - OPEB Trust Meeting
| Agenda |
|---|
|
Call to Order
Speaker(s):
Dr. Dale Viox, Chairman
Attachments:
()
|
|
Approval of Agenda
Speaker(s):
Dr. Dale Viox, Chairman
Attachments:
()
|
|
Approval of the February 17, 2023 Minutes
Speaker(s):
Dr. Dale Viox, Chairman
Attachments:
()
|
|
Acceptance of the 3-month Financial Statements - September 30, 2023
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 OPEB Trust Bylaws
Speaker(s):
Emily Warren, TSBA Staff Attorney
Attachments:
()
|
|
Approval of Proposed Policy Change: 1010 - Board of Trustees' Meetings
Speaker(s):
Emily Warren, TSBA Staff Attorney
Attachments:
()
|
|
Approval of June 30, 2023 Audit
Speaker(s):
Erica Saeger, Audit Director Crosslin CPA
Attachments:
()
|
|
Investment Report
Speaker(s):
Chris Sigmund, Morgan Stanley
Attachments:
()
|
|
Appointment of the Following New Trustees:
Speaker(s):
Dr. Dale Viox, Chairman
|
|
Election of 2024 Trust Officers (Chairman and Vice-Chairman)
Speaker(s):
Dr. Dale Viox, Chairman
|
|
Public Comment
|
|
Other Business
|
|
Adjourn
|
