Meeting Agenda
- Minutes of previous meeting(s)
- Investment Consultant’s monthly report
- Review Summary of the fund’s Investments held per Custodian Bank
- Approval of current month’s benefits payroll
- Review/Confirm/Authorize System’s inter-fund transfers
- Review monthly expense payments
- Review refunds/rollovers/transfers
- Review benefit applications
- Review Committee/Internal/Staff reports and recommendations
- Review communications/reports received since last regular Board meeting
- Other business matters properly placed before the Board.
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