June 27, 2017
Monthly Mailing
Conference Call
1-877-621-0220
Code: 475994
Click here to
RSVP for the meeting
Board
Presentation (includes virtual seating chart)
Agenda
Attachment A - Consent Agenda
Attachment B - Corporate Resolution
Attachment C - 2017 Annual Council Meeting Minutes
Attachment D - April Board Meeting Minutes
Attachment E - Monitoring Report Memo
Attachment F - Monitoring Report 2.1 - 2.3
Attachment G - Monitoring Report 2.5 - 2.7
Attachment H - Fund Development Dashboard Report
Attachment I - Board Monitoring Summary Memo
Attachment J - Board Monitoring Summary
Attachment K - Board Monitor Memo & Report Form
Attachment L - Investment Update
Attachment M - 2017-2018 Board Task Groups/Committees
|