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November 6, 2019 at 9:00 AM - Organizational Meeting

Agenda
I. CALL TO ORDER - 9:00 AM - Mark Harms
I.A. Regent Elections - James Woodard
Description: 
•  Motion to re-elect Ms. Barb Thompson to a three-year term on the ISDA Board of Regents

•  Motion to elect Mr. Bob Geddeis to a three-year term on the ISDA Board of Regents
I.B. Officer Election - James Woodard
Description: 
•  Motion to elect officers for the positions of Chair, Vice Chair, Secretary, Treasurer and Chief Investment Officer
I.C. Appointment of Assistant Secretary and Assistant Treasurer - Mark Harms
I.D. Committee Appointments - Mark Harms
Description:  •  Executive Committee
•  Nominating Committee
•  Claim Committee
•  Audit Committee
•  Rules and Bylaws Committee
•  Joint Investment Committee
II. ADJOURNMENT - 9:05 AM - Mark Harms
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