The meeting begins at 9:00 a.m. and is conducted at the Grant-Humphreys Mansion.
Agenda
- Call to Order
- Roll Call
- Approval of Minutes of Meeting #860
- Mid-Year Investment Performance Review – Randy Baum, NEPC
- Allocation Target Ranges – Randy Baum
- Asset Class Review: Fixed Income and Securities Lending – Pamela Watson
- Executive Director’s Report – Heather Darlington
- Break
- Annual Bylaws and Code of Ethics Review/Fiduciary Duty – James Thompson
- Semi-Annual Membership Overview and Retiree Survey Results – Roni Kirchhevel
- Marketing and Communications Update – Kat Cole
- IT Update – Ben Baugher, David Hunter
- Member and/or Guest Comments
- Review of Next Meeting Agenda and Call for Topics
- Adjournment