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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