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00. Agenda
03.a. Review Draft Position Paper to Approve Proposed Revisions to Board Policy No. BP 005 1) Statement of Investment Policy 2) Investment Guidelines related to The Public Agencies Post-Retirement Health Care Plan Trust
03.b. Review Draft Position Paper to Consider Revisions to Board Policy No. BP 048 - Budget
04.a. Presentation (Handout)
04.a. Review Information Technology and Operations Technology (IT/OT) Strategic Plan
06.a. Future Agenda Items