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OPEB Trust Finance Committee



Quarterly Meeting Agenda
Wednesday March 20, 2013 @ 9:30 A.M.
Warren Green Building
2nd floor Conference Room

I. Adoption of the November 14, 2012 Minutes

II. Bank Statement Report

III. Actuarial update review and acceptance.

IV. Quarterly performance review of Portfolio I and Board actions.

V. Welcome Erin Kozanecki!! Replacing Ari Sky as Vice-Chairman, and citizen member.

VI. Roundtable

VII. Adjournment

The next OPEB Trust meeting will be, Wednesday, May 15, 2013 @ 9:30 A.M.

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