October 21, 2020 at 11:00 AM - TSBA OPEB Trust Meeting
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Call to Order
Speaker(s):
Mark Hansen, Chairman
Attachments:
()
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Approval of Agenda
Speaker(s):
Mark Hansen, Chairman
Attachments:
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Approval of the February 17, 2020 Minutes (Tab 1)
Speaker(s):
Mark Hansen, Chairman
Attachments:
()
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Acceptance of the 3-month Financial Statements (September 30, 2020) (Tab 2)
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
Attachments:
()
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Report of Activities and Fiscal Condition of the Trust
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
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Review and Approve Proposed Changes to OPEB Trust Bylaws (Tab 3)
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
Attachments:
()
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Review and Approve Proposed Changes to the Following Policies (Tab 4):
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
Attachments:
()
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Approval of June 30, 2020 Audit (Tab 5)
Speaker(s):
Erica Saeger, Audit Director, Crosslin CPA
Attachments:
()
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Investment Report (Tab 6)
Speaker(s):
Chris Sigmund, Morgan Stanley
Attachments:
()
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Appointment of the Following New Trustees:
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
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Election of 2021 Trust Officers (Chairman and Vice-Chairman)
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
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Other Business
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Adjourn
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