1. The Investment Committee will meet on Tuesday, January 17, 2012, at 12:30 p.m. in the offices of the Board.
2. The Board Governance Committee will meet on Tuesday, January 17, 2012, immediately following the Investment Committee in the offices of the Board.
3. The Audit Committee will meet on Wednesday, January 18, 2012, at 9:00 a.m. in the offices of the Board.
4. The Health Care Committee will meet on Wednesday, January 18, 2012, immediately following the Board meeting in the Neil V. Toth Auditorium at OPERS.
Board Meeting Agenda
January 18, 2012
I. Roll Call
II. Consent agenda:
A. Minutes – December 14, 2011
B. Disability report
III. Committee Reports:
A. Health Care Committee
B. Investment Committee
C. Board Governance Committee
D. Audit Committee
IV. Action Item:
A. Chair/Vice Chair elections – Ken Thomas
V. Discussion Items:
A. Annual data security update – Kevin Arnold and
B. Our Way Forward update – Blake Sherry, Julie Reneau
and Donna Castiglione
C. Legislative plan - Gordon Gatien and Carol Drake
VI. Monthly Information Items:
A. Executive Director report – Karen Carraher
B. Assistant Attorney General report