January 23, 2018 Monthly Mailing

Conference Call

    1-877-621-0220  Code: 475994

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         Board Presentation

   Agenda
   Attachment A - Consent Agenda

   Attachment B - November 2017 Board Meeting Minutes

   Attachment C - 2017 Special Gifts List

   Attachment D - Audit Report Memo

   Attachment E - 2017 Audit

   Attachment F - 2017 Management Letter

   Attachment G - 2017 Year-End Report Memo

   Attachment H - 2017 Year-End Report on Ends

   Attachment I - Monitoring Report on Ends

   Attachment J - Governance Task Group Recommendations on Board Policy Change

   Attachment K - Fund Development Task Group Recommendations on Board Policy Change

   Attachment L - Board Monitor Memo & Report Form

   Attachment M - Investment Update

   Attachment N - 2018 Conflict of Interest Statement  
   Attachment O - Air Camp Flyer