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-- -- AGENDA --
BOARD OF TRUSTEES MEETING
Tuesday, August 1, 2017, 3:00 P.M.

1. Roll Call
2. Public Comment (@ February, May, August, & November meetings only)
3. Discussion Regarding Legal Matter – (closed session)
4. Action on Retirements, Refunds & Deaths (closed session)
7. Action on Seim Johnson Contract for FY 2017-2021
10. Executive Director’s Report
11. Trustee’s Report
12. New Business
13. Adjourn

Public Comment is open for the February, May, August and November Retirement Board meetings only. Any other request or matter to come before the Retirement Board will be listed as an Agenda item. Public comment is an opportunity for the public to address the Retirement Board with comments and opinions.

Agenda items are subject to reordering at discretion of the board president, please attend the entire meeting to ensure you're able to hear any discussion.

The Board reserves the right to enter into closed session is accordance with Nebraska Revised Statutes and the Open Meetings Act.