Agenda Book – October 13, 2022

WebEx Virtual Event – Audio recording here https://youtu.be/7Cv0OlMvdeA

October 13, 2022
10:00 a.m.

1. Announcements
   1. Approval of 2023 meeting Dates and Locations (Action)
      Action Taken: Approved
2. Approval of Minutes of the April 14, 2022 Joint Commission – Investment Committee – Investment Advisory Panel Meeting (Action)
   Action Taken: Approved
3. Review of the Investment Advisory Panel Duties and Responsibilities (Information)
4. Program Update (Information)
5. Investment Update (Information)
6. Compliance Review (Information)
7. Review of FY21 Annual Report and Discussion of FY22 Annual Report (Information)
8. Review of Investment Policy/Strategic Investment Plan (Information)
9. Public Comment
10. Approval of Advice to the Commission (Action)
    Action Taken: No Advice Given