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August 7, 2020 at 10:00 AM - Finance Committee Meeting

1. Call to Order & Moment of Silence
Presenter:  Muriel Brower - Chair
2. Recognition of Attendance
Presenter:  Chelsie Overby - Board Secretary
Description:  Board Members: 
Muriel Brower
Mary Jo Olemaun
Nancy Rock

Other Members:
Fadil Limani
Chelsie Overby
Mark Roseberry
Pauline Harvey
3. Discussion Items
3.A. Investment Policy Revisions
Presenter:  Fadil Limani
Attachments: (2)
3.A.1. Draft Policy
3.A.2. Investment Allocation Update
Presenter:  Alaska Permanent Capital Management
Attachments: (1)
3.B. School District Insurance 
Presenter:  Fadil Limani
Description:  Purchase of Additional Coverage for General Liability Coverage
3.C. Signature of Authority
Presenter:  Fadil Limani
3.D. Fiscal Year 2020-2021 Budget Line Transfers/Amendments
Presenter:  Fadil Limani
3.E. Fiscal Year 2020 Audit Plan
Presenter:  Dan Rozema and Christine Krysinski
Attachments: (1)
4. Adjournment
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