February 14, 2022 at 1:00 PM - TSBA OPEB Trust Meeting
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                                        Call to Order                 
                    
        Speaker(s): 
Dr. Dale Viox, Chairman     
                            
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                                        Approval of Agenda                 
                                            
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                                        Approval of the November 20, 2021 Minutes                 
                                            
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                                        Approval of 6-month Financial Statements (December 31, 2021)                  
                                            
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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 Investment Policy 3060                 
                                            
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                                        Review Investment Report                 
                    
        Speaker(s): 
Chris Sigmund, Morgan Stanley     
                            
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                                        Brainstorm Ways to Market the OPEB Trust                 
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                                        Other Business                 
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                                        Adjourn                 
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