24-13474
| 1 | 1. | | Approval of Minutes | Subject: Approve Minutes of Regular Meeting on July 22, 2024 | | |
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24-13473
| 1 | 2. | | New Business | Subject: INFORMATIONAL ITEM Receive OPEB & Pension Section 115 Trust Performance Report for Quarter Ending September 30, 2024 | | |
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24-13475
| 1 | 3. | | New Business | Subject: INFORMATIONAL ITEM Receive the Internal Audit and Fraud, Waste, and Abuse programs update | | |
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24-13480
| 1 | 4. | | New Business | Subject: INFORMATIONAL ITEM Fiscal Year 2023-24 Annual Comprehensive Financial Report (ACFR) Update | | |
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24-13477
| 1 | 5. | | New Business | Subject: ACTION ITEM Review and Accept the City-Wide Policy Inventory and Gap Analysis Report | | |
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24-13479
| 1 | 6. | | New Business | Subject: ACTION ITEM Review and Accept the OPEB and Pension Trust Investment Policy | | |
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24-13478
| 1 | 7. | | New Business | Subject: INFORMATIONAL ITEM Receive the Treasurer's Investment Report for the Quarter Ending September 30, 2024 | | |
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24-13476
| 1 | 8. | | New Business | Subject: INFORMATIONAL ITEM Receive the proposed Audit Committee 2024 Schedule and Workplan | | |
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