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Meeting Agenda
1. Introduction
1.1. Call to Order and Roll Call
1.2. Meeting Agenda
2. Business Items
2.1. OPEB Trust Update
2.2. September 30, 2019 Financial Reports
2.3. 2019-20 Enrollment
2.4. Enrollment Projections
2.5. Other
3. Next Meeting and Adjournment
3.1. Next Meeting
3.2. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 28, 2019 at 4:45 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. OPEB Trust Update
Description:
Representatives from Wells Fargo will give an update on our OPEB Trust Investments
Subject:
2.2. September 30, 2019 Financial Reports
Description:
Jackie will present the 9/30/19 Financial Reports
Subject:
2.3. 2019-20 Enrollment
Description:
Jackie will present 2019-20 actual enrollment vs budget
Subject:
2.4. Enrollment Projections
Description:
The committee will review assumptions for enrollment projections
Subject:
2.5. Other
Description:
The committee may discuss other topics as relevant
Subject:
3. Next Meeting and Adjournment
Subject:
3.1. Next Meeting
Description:
Monday November 25, 2019 at 4:45 pm
Subject:
3.2. Adjournment

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