September 24, 2019 Monthly Mailing

Conference Call Line: 1-877-621-0220 code 475994

Presentation that will be used during the meeting

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       Attachment A - Consent Agenda
       Attachment B - June 2019 Board Meeting Minutes
       Attachment C - 2019 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 D - Monitoring Report - Policy 2.4
Attachment E - Revisions to 403(b) Plan for Employees Memo

Attachment F - Board Monitor Memo & Report Form

Attachment G - Investment Update
Attachment H - 2020 Board Meeting Calendar

Attachment I - 2019 Board Retreat Flyer