• Minutes of previous meeting(s)
• Review Summary Reports of the fund’s Investments
• Approval of current month’s benefits payroll
• Review/Confirm/Authorize System’s inter-fund transfers
• Review monthly expense payments
• Review benefit applications
• Review Committee/Internal/Staff reports
• Review communications/reports received since last regular meeting
• Other business matters properly placed before the Board.
**NOTE: Due to the evolving impact of the novel coronavirus (COVID-19) all Board Members and guests are required to enter the building through the rear door and sign in. Face masks are required.