November 9, 2024 at 7:15 AM - TSBA OPEB Trust - November Meeting
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Call to Order
Speaker(s):
Wright Cox, Chairman
Attachments:
()
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Approval of Agenda
Speaker(s):
Wright Cox, Chairman
Attachments:
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Approval of the February 13, 2024 Minutes
Speaker(s):
Wright Cox, Chairman
Attachments:
()
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Acceptance of the 3-month Financial Statements - September 30, 2024
Speaker(s):
Dr. Tammy Grissom, Trust Administrator
Attachments:
()
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Report of Activities and Fiscal Condition of the Trust
Speaker(s):
Dr. Tammy Grissom
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Review OPEB Trust Bylaws
Speaker(s):
Emily Warren, TSBA
Attachments:
()
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Approval of June 30, 2024 Audit
Speaker(s):
Erica Saeger, Audit Director Crosslin CPA
Attachments:
()
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Approval of Auditing Firm for 2025, 2026, and 2027
Speaker(s):
Dr. Tammy Grissom
Attachments:
()
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Investment Report
Speaker(s):
Chris Sigmund, Morgan Stanley
Attachments:
()
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Appointment of New Trustee
Speaker(s):
Wright Cox, Chairman
Attachments:
()
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Approval of Trustee Appointments
Speaker(s):
Wright Cox, Chairman
Attachments:
()
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Election of 2025 Trust Officers (Chairman and Vice-Chairman)
Speaker(s):
Wright Cox, Chairman
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Public Comment
Speaker(s):
Wright Cox, Chairman
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Other Business
Speaker(s):
Wright Cox, Chairman
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Adjourn
Speaker(s):
Wright Cox, Chairman
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