1.1.
Retirement Report for August 2024
1.2.
Trustee Training Opportunities
1.3.
Transaction Cost Analysis Reports
2.
Disability Retirement – Closed Session
2.1.
Kathy Torres, Applicant for Service-connected Disability Retirement
2.2.
Gena Valentine, Applicant for Service-connected Disability Retirement.
2.3.
Gustav Roepke, Applicant for Non-service-connected Disability Retirement.
2.4.
Receive and file Disability Retirement Monthly Status Report.
3.1.
CEO Operations Report
3.2.
Retiree Extra Help Appointment
3.3.
Approval of Earning Codes: SPB, IPD, and TRI
3.4.
Approval of Earning Codes: SDP, SDS, and SDL
3.5.
Market Update and August 31, 2024 Performance Analysis
3.6.
CLOSED SESSION: Conference with Staff, Consultants, and Investment Manager to Consider the Purchase of a Particular, Specific Fund Investment
3.7.
Consultant Oversight Review
3.8.
Board Education - U.S. Economic Update