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00. Agenda
04.a. Follow-up on strategy for District Counsel Kenton L. ALm's succession
04.b. Receive draft FY 2019-20 Strategic Plan Annual Report
04.c. Review draft to approved proposed revisions to BP 005, Statement of Investment Policy and two related investment guideline documents
04.c. Review drafts to adopt two new Board Policies: BP 041, Pension Funding and BP 042, OPEB Funding
05.a. Receive update on employee benefits for calendar year 2021
05.b. Follow-up discussionon District Counsel's opinion on Shelter-in-Place orders for workers over 65
07.a. Receive list of future agenda items