Board Meeting: November 18
At this meeting, a quorum was present and the Board took the following actions by unanimous consent:
- Adopted revised appendixes to the Qualified Pension Plan and Tax Deferred Annuity Program Investment Policy Statements concerning securities litigation protocol and restrictions on permissible investments.
- Approved a modification to the Fiscal Year 2022 budget to fund the following projects: Secure Act implementation; replacement of reported deaths vendor; system integration of National Change of Address reports; and paraprofessional membership onboarding.
- Approved a modification to the Fiscal Year 2022 budget to cover contractual increases due to members of the Organization of Staff Analysts.
Investment Meeting: November 4
At this meeting, a quorum was present and no actions were formally voted upon.