1. The Health Care Committee will meet on Tuesday, February 14, 2017 at 1:00 p.m. in the offices of the Board.
2. The Personnel & Salary Review Committee will meet on Tuesday, February 14, 2017 immediately following the Health Care Committee in the offices of the Board.
3. The Board Governance Committee will meet on Tuesday, February 14, 2017 immediately following the Personnel & Salary Review Committee in the offices of the Board.
4. The Investment Committee will meet on Wednesday, February 15, 2017 at 9:00 a.m. in the offices of the Board.
5. The OPERS Board will meet on Wednesday, February 15, 2017 at 9:30 a.m. in the offices of the Board.
Board Meeting Agenda
February 15, 2017
9:30 A.M.
OPERS Office
I. Roll Call
II. Consent agenda:
A. Minutes – January 17, 2017
B. Disability report
III. Committee Reports:
A. Health Care Committee
B. Personnel and Salary Review Committee
C. Board Governance Committee
D. Investment Committee
IV. Action Item:
A. Membership determination – Campion vs. City of Loveland - Laura Parsons
V. Discussion Items:
A. Our Way Forward update – Chuck Quinlan and
Tonya Brown
B. Executive Director update – Karen Carraher