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Call to Order
Speaker(s):
Dr. Dale Viox, Chairman
Attachments:
()
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Approval of Agenda
Attachments:
()
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Approval of the February 23, 2021 Minutes
Attachments:
()
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Acceptance of the 3-month Financial Statements - September 30, 2021
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
Attachments:
()
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Report of Activities and Fiscal Condition of the Trust
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
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Review OPEB Trust Bylaws
Speaker(s):
Emily Warren, TSBA Staff Attorney
Attachments:
()
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Approval of June 30, 2021 Audit
Speaker(s):
Erica Saeger, Audit Director Crosslin CPA
Attachments:
()
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Approval of Auditing Firm for 2022, 2023, and 2024
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
Attachments:
()
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Investment Report
Speaker(s):
Chris Sigmund, Morgan Stanley
Attachments:
()
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Approval of Trustee Appointments (Term: 01/01/22 - 12/31/24)
Speaker(s):
Dr. Dale Viox, Chairman
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Election of 2022 Trust Officers (Chairman and Vice-Chairman)
Speaker(s):
Dr. Dale Viox, Chairman
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Other Business
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Adjourn
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