1.1.
Adopt Retirement Report
1.2.
Trustee Training Opportunities
1.3.
Monthly Investment Performance Analysis for Period Ended February 29, 2024
1.4.
Extension of Referee Jurisdiction—Bryan Nipper
2.
Disability Retirement – Closed Session
2.1.
Gloria Ortiz, Applicant for Service-connected Disability Retirement:
2.2.
Elizabeth Wilson, Applicant for Service-connected Disability Retirement:
2.3.
Receive and file Disability Retirement Monthly Status Report.
3.1.
Monthly Investment Performance Analysis for Period Ended March 31, 2024
3.2.
Board Education: Tax Relief at Source and Reclaim Updates
3.3.
Board Education: Private Equity Fund Basics
3.4.
Capital Market Assumptions & Asset Allocation Study
3.5.
CEO Operations Report
3.6.
Trustee Education Policy
3.7.
Trustee Travel Policy
3.8.
Compensation Earnable and Pensionable Compensation Policy
3.9.
Service Provider Selection Policy