1. The Investment Committee will meet on Tuesday, January 16, 2018 at 11:00 a.m. in the offices of the Board.
2. The Health Care Committee will meet on Tuesday, January 16, 2018 immediately following the Investment Committee in the offices of the Board.
3. The Board Governance Committee will meet on Tuesday, January 16, 2018 immediately following the Health Care Committee in the offices of the Board.
4. The OPERS Board will meet on Wednesday, January 17, 2018 and at 9:00 a.m. at the Nationwide Conference Center, 100 Green Meadows Drive South, Lewis Center, Ohio, for a strategic planning session.
Board Meeting Agenda
January 17, 2018
9:00 A.M.
Nationwide Conference Center
100 Green Meadows Drive South
Lewis Center, Ohio
I. Roll Call
II. Consent agenda:
A. Minutes – December 20, 2017
B. Disability report
C. Review meeting agenda
III. Committee Reports:
A. Investment Committee
B. Health Care Committee
C. Board Governance Committee
IV. Discussion Item:
A. Strategic planning – Karen Carraher