APPROVAL OF MINUTES A. Approve minutes of the November 14, 2019 regular meeting of the General Employees' Pension Board of Trustees. General Employees' Pension Board of Trustees - 14 Nov 2019 - Minutes - Pdf
REPORTS A. Recap of Investment Performance for the period ended 12/31/2019 and subsequent activity B. Expenditures through 12/31/2019 General Employees Pension Fund Expenditures 73 C. Fund Balance Report through 12/31/2019 General Employees Pension Fund Balance Report
DISCUSSION WITH PENSION BOARD ATTORNEY A. SECURE Act Special Report SECURE Act Special Report (Jan 2020) 77 - 79 B. Other Items for Discussion
6. NEW BUSINESS 6.A. Report from Board Chair Ray Brandstaetter on Commission Presentation 6.B. Discussion on Records Management Liaison Officer (RMLO) 6.C. Review of Operating Rules and Procedures Operating Rules and Procedures 81 - 112 6.D. Change In Status of Plan Members: • Yvonne Calverley • Carlene Matthews 6.E. Election of Board Officers: • Chair • Vice-Chair • Secretary 6.F. Pending Items for Next Meeting • Summary Plan Description Update • Funding Policy 7. ADJOURNMENT
APPROVAL OF MINUTES A. Approve minutes of the November 14, 2019 regular meeting of the General Employees' Pension Board of Trustees. General Employees' Pension Board of Trustees - 14 Nov 2019 - Minutes - Pdf
REPORTS A. Recap of Investment Performance for the period ended 12/31/2019 and subsequent activity B. Expenditures through 12/31/2019 General Employees Pension Fund Expenditures 73 C. Fund Balance Report through 12/31/2019 General Employees Pension Fund Balance Report
DISCUSSION WITH PENSION BOARD ATTORNEY A. SECURE Act Special Report SECURE Act Special Report (Jan 2020) 77 - 79 B. Other Items for Discussion
6. NEW BUSINESS 6.A. Report from Board Chair Ray Brandstaetter on Commission Presentation 6.B. Discussion on Records Management Liaison Officer (RMLO) 6.C. Review of Operating Rules and Procedures Operating Rules and Procedures 81 - 112 6.D. Change In Status of Plan Members: • Yvonne Calverley • Carlene Matthews 6.E. Election of Board Officers: • Chair • Vice-Chair • Secretary 6.F. Pending Items for Next Meeting • Summary Plan Description Update • Funding Policy 7. ADJOURNMENT