1.2.
Trustee Training Opportunities
1.3.
Quarterly Cash Flow Report
1.4.
Market Update and November 30, 2023 Performance Review
1.5.
Extension of Referee Jurisdiction — Elizabeth Wilson
2.
Closed Session - Disability Retirement
2.1.
Luke Uhrig, Applicant for Service-connected Disability Retirement:
2.2.
Receive and file Disability Retirement Monthly Status Report.
3.1.
CEO Operations Report
3.2.
Education: Board Education: Russell 1000 HEDI Index
3.3.
Market Update and December 31, 2023 Performance Review
3.4.
U.S. Equity Structure Study
3.5.
Fiscal Year Ending June 30, 2024 Mid-Year Budget Review
3.6.
June 30, 2023 Other Post-Employment Benefits (OPEB) Valuation