Agenda Book – October 24, 2024

WebEx Virtual Event – Audio Recording

October 24, 2024
1:00 p.m.

1. Announcements
   1. Approval of 2025 meeting Dates and Locations (Action)
      Action Taken: Approved
2. Approval of Minutes of the April 18, 2024 Joint Commission – Investment Committee – Investment Advisory Panel Meeting (Action)
   Action Taken: Approved
3. Approval for the Destruction of Open Meeting Verbatim Records (Action)
   Action Taken: Approved
4. Review of the Investment Advisory Panel Duties and Responsibilities (Information)
5. Program Update (Information)
6. Investment Update (Information)
7. Compliance Review (Information)
8. Experience Study Memorandum (Information)
9. Review of FY23 Annual Report and Discussion of FY24 Annual Report (Information)
10. Review of Investment Policy/Strategic Investment Plan (Information)
11. Public Comment
12. Approval of Advice to the Commission (Action)
    Action Taken: Motion Withdrawn (advice to Commission will be presented informally)