Approve Minutes of the February 22, 2023 Meeting.
1.1.
Adopt Retirement Report
1.2.
Trustee Training Opportunities
1.3.
Request for Service-Retirement Pending Disability Determination—David Willy
1.4.
Request for Service-Retirement Pending Disability Determination—Jason Charles Bosma
2.
Disability Retirement - Closed Session
2.1.
John Brenner, Applicant for Service-connected Disability Retirement:
2.2.
Alma Herrera, 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 February 28, 2023 — RVK, Inc.
3.2.
2023 Capital Market Assumptions—RVK
3.3.
2023 Private Real Estate Strategic Plan—Hamilton Lane
4.1.
Board Policy Development Process—Staf
4.2.
Code of Conduct—Staff
4.3.
Budget Approval Process—Staff
4.4.
Communications Policy—Staff
4.5.
Real Property Management Standing Committee—Staff
4.6.
CEO Operations Report—Gregory E. Levin, CPA CEO