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23-58
| 1 | 1. | Minutes | Consider approving the minutes of the July 28, 2022, October 27, 2022, and November 29, 2022 meetings. | | |
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23-59
| 1 | 2. | New Business | Receive quarterly report from Morgan Stanley on pension investments. | | |
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23-60
| 1 | 3. | New Business | Consider approving the refunds of employee contributions and quarterly statements of receipts and disbursements. | | |
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23-62
| 1 | 4. | New Business | Consider approving payment to The Berwyn Group in the amount of $850.00 for services rendered to the Pension Trust. | | |
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23-81
| 1 | 5. | New Business | Consider awarding contract for (RFPCL23-006) Annual Pension Fund Audit to Finley & Cook of Shawnee, Oklahoma | | |
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23-85
| 1 | 6. | New Business | Discussion and action to allow for the Finance Director to fund the attendance to the TEXPERS Conference from pension monies. | | |
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23-73
| 1 | 7. | Consent Agenda | Consider application for Early Retirement from Therese Sullivan. | | |
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23-71
| 1 | 8. | Consent Agenda | Consider application for Normal Retirement from Keith Neitzke. | | |
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23-65
| 1 | 9. | Consent Agenda | Consider Memo of Information regarding the death of retiree Robert G Bridwell. | | |
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23-66
| 1 | 10. | Consent Agenda | Consider Memo of Information regarding the death of retiree James T. Russell. | | |
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23-67
| 1 | 11. | Consent Agenda | Consider Memo of Information regarding the death of retiree Robert J McCarthy. | | |
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23-68
| 1 | 12. | Consent Agenda | Consider Memo of Information regarding the death of surviving spouse Gisela Bolin. | | |
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23-74
| 1 | 13. | Consent Agenda | Consider approval for the paid-in-full judgments to be released from the record. | | |
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