February 17, 2020 at 1:30 PM - TSBA OPEB Trust Meeting
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                                        Call to Order                 
                    
        Speaker(s): 
Mark Hansen, Chairman     
                            
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                                        Approval of Agenda                 
                                            
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                                        Approval of the November 16, 2019 Minutes (Tab 1)                 
                                            
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                                        Approval of 6 month Financial Statements (December 31, 2019) (Tab 2)                 
                                            
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                                        Review of Investment Policy (Tab 3)                 
                                            
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                                        Review and Approve Changes to the Following Policies (Tab 4):
 
                                            
 
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                                        Review Investment Report (Tab 5)                 
                    
        Speaker(s): 
Chris Sigmund, Morgan Stanley     
                            
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                                        Other Business                 
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                                        Adjourn                 
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