Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
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 Agenda Summary Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
ID 2022-493 1A. MotionMOTION - APPROVING MINUTES DATED JULY 28, 2022   Not available Not available
ID 2022-494 1A. MotionINVESTMENT MANAGEMENT PERFORMANCE UPDATE FROM GRAYSTONE CONSULTING   Not available Not available
ID 2022-499 1A. MotionMOTION - TO ACCEPT AUDITED FINANCIAL STATEMENTS   Not available Not available
ID 2022-503 1B. MotionMOTION - AMENDMENT TO PLAN DOCUMENTS   Not available Not available
ID 2022-498 1C. MotionMOTION - ADDITION OF AUTHORIZED SIGNER FOR EBTF’S INVESTMENT ACCOUNT   Not available Not available
ID 2023-002 1D. MotionMOTION - SELECTING A NEW EBTF SECRETARY   Not available Not available
ID 2022-495 1A. MotionINVOICES PROCESSED SINCE THE LAST EBTF MEETING   Not available Not available
ID 2022-496 1A. MotionMOTION - APPROVEMENT OF BENEFIT APPLICATIONS FOR 2023 BENEFIT PAYMENTS   Not available Not available
ID 2022-497 1B. MotionMOTION - APPROVAL OF ONE-TIME LUMP SUM BENEFICIARY PAYMENT (DEATH BENEFIT)   Not available Not available