Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Employee Benefits Trust Fund Agenda status: Final Meeting date/time: 1/26/2023 2:30 PM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Summary Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video ID 2022-493 1     Motion MOTION - APPROVING MINUTES DATED JULY 28, 2022     Not available Not available ID 2022-499 1 A.   Motion MOTION - TO ACCEPT AUDITED FINANCIAL STATEMENTS     Not available Not available ID 2022-494 1 A.   Motion INVESTMENT MANAGEMENT PERFORMANCE UPDATE FROM GRAYSTONE CONSULTING     Not available Not available ID 2022-503 1 B.   Motion MOTION - AMENDMENT TO PLAN DOCUMENTS     Not available Not available ID 2022-498 1 C.   Motion MOTION - ADDITION OF AUTHORIZED SIGNER FOR EBTF’S INVESTMENT ACCOUNT     Not available Not available ID 2023-002 1 D.   Motion MOTION - SELECTING A NEW EBTF SECRETARY     Not available Not available ID 2022-495 1 A.   Motion INVOICES PROCESSED SINCE THE LAST EBTF MEETING     Not available Not available ID 2022-496 1 A.   Motion MOTION - APPROVEMENT OF BENEFIT APPLICATIONS FOR 2023 BENEFIT PAYMENTS     Not available Not available ID 2022-497 1 B.   Motion MOTION - APPROVAL OF ONE-TIME LUMP SUM BENEFICIARY PAYMENT (DEATH BENEFIT)     Not available Not available