Board Calendar

Board Calendar | Board Minutes | Board Rules | Board Governance

September 18, 2008 9:00 a.m.

- Deferred Compensation Items (tentative)
- Adopt FY 2010 Contribution Rates/Review Assumption Rates
- CEM Benefit Administration Report
- CEM Investment Report
- Annual Chief Investment Officer Asset Allocation Report
- Quarterly Investment “Ends” Report
- Quarterly Anti-Terrorism Report

October 21, 2008 9:00 a.m.

- Deferred Compensation plan design

November 20, 2008 9:00 a.m.

- Deferred Compensation Items (tentative)
- Annual Report Confirming Due Diligence Meeting Requirements
- Review of Ends Policies
- Affirmative Action Policy Report
- 2009 Board Meeting Schedule
- Legislative Program Report for Next Year (tentative)
- Quarterly Investment “Ends” Report
- Quarterly Anti-Terrorism Report