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00. Agenda
03.a. Follow-up to question asked at the January 28, 2020 Finance Committee meeting regarding specific expenditures
04.a. Review and recommend approval of expenditures incurred January 17, 2020 through February 6, 2020
04.b. Review Investment Portfolio Report for the month of January 2020
05.a. Review Risk Management Loss Control Report as of February 4, 2020
05.a. (Handout) Updated Loss Control Report as of 02-18-20
05.b. Review and provide input on Highmark Capital Management Government Accounting Standards Board (GASB) 45 Other Post-Employment Benefits (OPEB) and Pension Prefunding Sub-trust Reports for the Fourth Quarter of calendar year 2019
07.a. Receive list of future agenda items