|
Meeting Agenda
|
|---|
|
1. Introduction
|
|
1.1. Call to Order and Roll Call
|
|
1.2. Meeting Agenda
|
|
2. Business Items
|
|
2.1. Wells Fargo OPEB Trust
|
|
2.2. April 30, 2019 Financial Reports
|
|
2.3. 2018-19 Enrollment
|
|
2.4. 2019-20 Preliminary Budget
|
|
2.5. Five Year Plan Presentation
|
|
2.6. Other
|
|
3. Next Meeting and Adjournment
|
|
3.1. Next Meeting
|
|
3.2. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 28, 2019 at 5:00 PM - Finance Committee | |
| Subject: |
1. Introduction
|
|
| Subject: |
1.1. Call to Order and Roll Call
|
|
| Subject: |
1.2. Meeting Agenda
|
|
| Subject: |
2. Business Items
|
|
| Subject: |
2.1. Wells Fargo OPEB Trust
|
|
|
Description:
Merle Waters from Wells Fargo and Aaron Casper from National Insurance Services will be on hand to discuss adjusting the investment allocations in our OPEB Trust.
|
||
| Subject: |
2.2. April 30, 2019 Financial Reports
|
|
|
Description:
Jackie will present the 4/30/19 Financial Reports
|
||
| Subject: |
2.3. 2018-19 Enrollment
|
|
|
Description:
Jackie will provide an update on 2018-19 Enrollment
|
||
| Subject: |
2.4. 2019-20 Preliminary Budget
|
|
|
Description:
The Committee will review the proposed 2019-20 Budget
|
||
| Subject: |
2.5. Five Year Plan Presentation
|
|
|
Description:
The Committee will discuss the updated presentation.
|
||
| Subject: |
2.6. Other
|
|
|
Description:
The Committee may discuss other topics as relevant
|
||
| Subject: |
3. Next Meeting and Adjournment
|
|
| Subject: |
3.1. Next Meeting
|
|
|
Description:
Monday, June 24, 2019 at 5 pm in the District Office
|
||
| Subject: |
3.2. Adjournment
|
|