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00. Agenda
03.a. Review and recommend approval of expenditures incurred September 13, 2019 through October 10, 2019
03.b. Review September 2019 Financial Statements and Investment Reports
04.a. Review and provide input on Highmark Capital Management Government Accounting Standards Board (GASB) 45 Other Post-Employment Benefits (OPEB) and Pension Pre-funding Sub-trust Reports for the Third Quarter of calendar year 2019
04.b. Review Risk Management Loss Control Report as of October 7, 2019
04.c. Fiscal Year 2018-19 Risk Management Annual Report
04.d. Receive update on Fiscal Year 2019-20 administrative overhead rate now that transition to CalPERS Healthcare has been completed, as requested by the Finance Committee at the January 28, 2019 meeting
06.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items