November 18, 2023 at 7:15 AM - OPEB Trust Meeting
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Call to Order
Speaker(s):
Dr. Dale Viox, Chairman
Attachments:
()
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Approval of Agenda
Speaker(s):
Dr. Dale Viox, Chairman
Attachments:
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Approval of the February 17, 2023 Minutes
Speaker(s):
Dr. Dale Viox, Chairman
Attachments:
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Acceptance of the 3-month Financial Statements - September 30, 2023
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 OPEB Trust Bylaws
Speaker(s):
Emily Warren, TSBA Staff Attorney
Attachments:
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Approval of Proposed Policy Change: 1010 - Board of Trustees' Meetings
Speaker(s):
Emily Warren, TSBA Staff Attorney
Attachments:
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Approval of June 30, 2023 Audit
Speaker(s):
Erica Saeger, Audit Director Crosslin CPA
Attachments:
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Investment Report
Speaker(s):
Chris Sigmund, Morgan Stanley
Attachments:
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Appointment of the Following New Trustees:
Speaker(s):
Dr. Dale Viox, Chairman
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Election of 2024 Trust Officers (Chairman and Vice-Chairman)
Speaker(s):
Dr. Dale Viox, Chairman
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Public Comment
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Other Business
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Adjourn
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