skip to main content
 
Download

View Options:

Show Everything
Hide Everything

October 21, 2020 at 11:00 AM - TSBA OPEB Trust Meeting

Minutes
Call to Order
Speaker(s):  Mark Hansen, Chairman
Attachments: (1)
Approval of Agenda
Speaker(s):  Mark Hansen, Chairman
Attachments: (1)
Approval of the February 17, 2020 Minutes (Tab 1)
Speaker(s):  Mark Hansen, Chairman
Attachments: (1)
Acceptance of the 3-month Financial Statements (September 30, 2020) (Tab 2)
Speaker(s):  Dr. Tammy Grissom, Trust Administrator
Attachments: (2)
Report of Activities and Fiscal Condition of the Trust
Speaker(s):  Dr. Tammy Grissom, Trust Administrator
Review and Approve Proposed Changes to OPEB Trust Bylaws (Tab 3)
Speaker(s):  Dr. Tammy Grissom, Trust Administrator
Attachments: (1)
Review and Approve Proposed Changes to the Following Policies (Tab 4): 
  • Section 1: 1000, 1010, 1020, 1030, 1040, 1050, 1060 (New)
  • Section 3: 3010, 3060, 3080, 3090
  • Section 4: 4000
Speaker(s):  Dr. Tammy Grissom, Trust Administrator
Attachments: (12)
Approval of June 30, 2020 Audit (Tab 5)
Speaker(s):  Erica Saeger, Audit Director, Crosslin CPA
Attachments: (2)
Investment Report (Tab 6)
Speaker(s):  Chris Sigmund, Morgan Stanley
Attachments: (1)
Appointment of the Following New Trustees: 
  • Wright Cox, Collierville
  • A.J. Massey, Jackson-Madison County
  • Kevin Woods, Shelby County
Speaker(s):  Dr. Tammy Grissom, Trust Administrator
Election of 2021 Trust Officers (Chairman and Vice-Chairman)
Speaker(s):  Dr. Tammy Grissom, Trust Administrator
Other Business
Adjourn

<< Back to the Public Page for TSBA OPEB Trust - Board of Trustees