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1. The Health Care Committee will meet on Tuesday, August 16, 2011, at 9:00 a.m. in the OPERS Annex Room 415.

2. The Personnel and Salary Review Committee will meet on Tuesday, August 16, 2011, immediately following the Health Care Committee in the offices of the Board.

3. The Budget and Planning Committee will meet on Tuesday, August 16, 2011, immediately following the Personnel and Salary Review Committee meeting in the offices of the Board.

4. The Proxy Policy and Corporate Governance Committee will meet on Wednesday, August 17, 2011, at 9:00 a.m. in the offices of the Board.

 

Board Meeting Agenda
August 17, 2011
10:00 A.M.
OPERS Office


TENTATIVE AGENDA

I. Roll Call

II. Consent agenda:
A. Minutes – July 18 and 20, 2011
B. Disability report

III. Committee Reports:
A. Investment Committee
B. Personnel and Salary Review Committee
C. Health Care Committee
D. Budget Committee
E. Proxy Policy and Corporate Governance Committee

IV. Action Item:
A. Change date of December 2011 Board meeting

V. Discussion Items:
A. Health care actuarial valuation and 50-year projection for health care – Gabriel, Roeder, Smith & Company
B. GASB pension exposure draft – Karen Carraher
C. Legislative report - Gordon Gatien and Carol Drake

VI. Monthly Information Items:
A. Interim Executive Director report – Karen Carraher
B. Assistant Attorney General report


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