OSERS COVID-19 INFORMATION UPDATE
OSERS COVID-19 Update as of March 23, 2020
By Governor’s Executive Order 20-03 (March 17, 2020) Due to COVID-19,
this meeting will be conducted entirely over the telephone.
AGENDA
BOARD OF TRUSTEES MEETING
Thursday, April 2, 2020, 10:00 a.m.
Audio Conference Call: 531-299-0347 use Passcode: 575459#
1. Roll Call 2. Action on March 5, 2020 Regular Meeting Minutes 3. Discussion / Action on Legal Matters 4. Actions on Payroll, Retirements, Deaths, Refunds & A/P 5. Discussion on Financial Statements & Budget Report – February 2020 6. Discussion of OSERS 4th Q 2019 Investment Performance (Document-1, Document-2) 7. Discussion / Action on 2020 Trustee Election 8. Discussion / Action on Business Community Trustee Seat 2020 9. Discussion / Action on COVID-19 Impact to OSERS 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.