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February 17, 2020 at 1:30 PM - TSBA OPEB Trust Meeting

Agenda
Call to Order
Speaker(s):  Mark Hansen, Chairman
Attachments:
Approval of Agenda
Attachments:
Approval of the November 16, 2019 Minutes (Tab 1)
Attachments:
Approval of 6 month Financial Statements (December 31, 2019) (Tab 2)
Attachments:
Review of Investment Policy (Tab 3)
Attachments:
  • 12/17/2019 at 8:33 AM
Review and Approve Changes to the Following Policies (Tab 4):
  • 1010 - Board of Trustees' Meetings
  • 3080 - Reimbursement for Trustees
Attachments:
Review Investment Report (Tab 5)
Speaker(s):  Chris Sigmund, Morgan Stanley
Attachments:
Other Business
Adjourn
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