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23-1221
| 1 | 1. | | General Discussion | Chris Rowlins, Fiducient Advisor
4Q Investment review | | |
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Not available
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23-1180
| 1 | 1. | | Minutes | Motion to APPROVE Regular Meeting Minutes from January 17, 2022 as written. | Approved and so declared | Pass |
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23-1183
| 1 | 1. | | Report | Director of Human Resource Update | | |
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23-1184
| 1 | 1. | | Report | Finance Director’s Report | | |
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23-1181
| 1 | 1. | | General Discussion | Any Other Old Business to Come Before the Board | | |
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23-1139
| 1 | 1. | | Retirement-Employee Benefit | Motion to APPROVE payment of invoice #609_12312022, to Fiducient Advisors, dated January 31, 2023, in the amount of $12,112.03, for consulting costs for billing period October 1, 2022 to December 31, 2022. | Approved and so declared | Pass |
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22-991
| 1 | 2. | | General Discussion | Discussion and possible vote on updates to the Investment Policy Statement - continued. | Tabled | |
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23-1195
| 1 | 3. | | Retirement-Employee Benefit | Motion to APPROVE retirement benefit for Pauline Ash in the amount of $905.44 in the form of a modified cash refund annuity effective February 1, 2024. | Approved and so declared | Pass |
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23-1196
| 1 | 4. | | Retirement-Employee Benefit | Motion to APPROVE retirement benefit for Regina Brulotte in the amount of $1740.47 in the form of a modified cash refund annuity effective April 1, 2023. | Approved and so declared | Pass |
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23-1182
| 1 | 5. | | General Discussion | Any Other New Business to Come Before the Board | | |
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