September 22, 2020 Monthly Mailing

Zoom Meeting – Refer to meeting request
https://zoom.us/j/98859751285?pwd=OTVkNjNoL3pjSmd6SFFIUzVtSlZkQT09
Meeting ID: 988 5975 1285
Passcode: 920708
646-558-8656 US (New York)

Click here to RSVP for the meeting

       Agenda

       Attachment A - Consent Agenda
       Attachment B - June 2020 Board Meeting Minutes
       Attachment C - 401(k) Fiduciary Committee Charter
       Attachment D - Unemployment Resolution

       Attachment E - UST Participation Agreement
       Attachment F - 2021 Budget Packet

               Document 1 - Tactical Planning Process

               Document 2 - Sources and Uses

               Document 3 - Cost Center Budget

               Document 4 - Line Item Budget

               Document 5 - Budget Notes

               Document 6 - Capital Budget

       Attachment G - Monitoring Report - Policy 2.4
       Attachment H - National Council Session Memo
       Attachment I - Anti-racism Advisory Committee Memo

       Attachment J - Anti-racism Advisory Committee Charter 

       Attachment K - Board Monitor Memo & Report Form

       Attachment L - Investment Update
       Attachment M - 2021 Board Meeting Calendar