Order of Business for Meeting #860

Friday, July 19, 2024

This meeting begins at 9:00 a.m. and takes place in person at the Grant-Humphreys Mansion. 

Agenda

  • Call to Order
  • Roll Call
  • Approval of Minutes of Meeting #859
  • Executive Director’s Report – Heather Darlington
  • Asset/Liability Study and Asset Allocation – Rose Dean, Robert Goldthorpe
  • DHHA Unfunded Actuarial Liability (UAL) – Anne Harper, Graham Schmidt
  • Break
  • Strategic Plan Update – Heather Darlington
  • Mid-year Expenditure and Demographic Review – Jake Huolihan
  • Asset Class Review: Private Equity – Pamela Watson
  • Advisory Committee Comments
  • Member and/or Guest Comments
  • Executive Session Pursuant to Section 24-6-402(4)(b) and (f) of the Colorado Revised Statutes to Discuss Personnel Matter
  • Review of Next Meeting Agenda and Call for Topics
  • Adjournment

Read the full agenda.
Read the minutes.