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00. Agenda
03.a. (Handout) Internal Audit Proposed Work Plan
04.a. Review and recommend approval of expenditures dated March 7, 2019
04.b. Review January 2019 Financial Statements and Investment Reports
04.c. Receive the 2018 annual report of the ICMA 401a and 457 Deferred Compensation Plans
05.a. Review and provide input on Highmark Capital Management Government Accounting Standards Board (GASB 45) Other Post-Employment Benefits (OPEB) Sub-Trust and Pension Sub-Trust Quarterly Reports (Fourth Quarter Calendar Year 2018)
05.b. Review Risk Management Loss Control Report as of February 19, 2019
05.c. Receive list of future agenda items