Board Committees

Audit Committee

Jenny Jacobs - Committee Chair

Gary Findlay

Crystal Wessing

Meetings

 Date  Time
 Wednesday, January 18, 2023 8 a.m.
 Monday, April 10, 2023 1 p.m.
 Tuesday, August 15, 2023 10 a.m.
 Tuesday, November 7, 2023 10 a.m.

Audit Committee Charter

The Committee's duties include:

  • Assists the Board by providing a structured, systematic oversight of MOSERS’ risk management and internal control practices.
  • Reviews and makes recommendations to the Board regarding compliance with laws, regulations, policies and standards of ethical conduct; risk management processes; the prevention and detection of fraud; and the controls of the organization as a whole and its individual units.
  • The Committee oversees the independent audit of MOSERS’ financial statements.
  • The Committee will review and approve the internal audit charter annually.

Investment Committee

Joe Keifer - Committee Chair

Commissioner Ken Zellers

Gary Metzger

 

Meetings

 Date  Time
 Thursday, February 2, 2023 10 a.m.
 Thursday, June 1, 2023 10 a.m.
 Thursday, August 31, 2023 10 a.m.
 Thursday, October 26, 2023 10 a.m.


Investment Committee Charter

The Committee's duties include:  

  • Assists the Board in overseeing MOSERS’ investment program.
  • Reviews and makes recommendations to the Board regarding asset allocation; real return objective; performance measurement and reporting; and the Boards’ Investment Policy Statement.
  • The Committee may be assigned other investment related policy development and oversight projects from the Board.

Strategic Planning & Governance Committee

Gary Metzger - Committee Chair

Gary Findlay

Jenny Jacobs

Crystal Wessing

 

Meetings

 Date  Time
Wednesday, January 18, 2023 10 a.m.
Friday, May 19, 2023 8 a.m.
Friday, August 18, 2023 8 a.m.
Friday, October 6, 2023 8 a.m.

Strategic Planning and Governance Committee Charter

The Committee's duties include:  

  • Assists the Board in planning for the immediate and long-term challenges and needs of MOSERS.
  • Reviews and makes recommendations to the Board regarding implementation of the Strategic Plan; MOSERS Governance Manual and Board Rules; and other strategic or operations policy issues.
  • Collaborates with MOSERS leadership team to identify critical strategic issues facing the organization.

Committee Meetings


Year Date Committee Agendas & Reports
2023 February 2, 2023 Investment Agenda2023-02-02 Investment Committee Agenda and Report
2023 January 18, 2023 Audit Agenda2023-01-18 Audit Committee Agenda and Report
2023 January 18, 2023 Strategic Planning & Governance Agenda2023-01-18 Strategic Planning and Governance Agenda and Report
2022 November 8, 2022 Audit Agenda2022-11-08 Audit Committee Agenda and Report
2022 October 27, 2022 Investment Agenda2022-10-27 Investment Committee Agenda and Report
2022 October 7, 2022 Strategic Planning & Governance Agenda2022-10-07 Strategic Planning and Governance Committee Agenda and Report
2022 September 1, 2022 Investment Agenda & Report2022-09-01 Investment Committee Agenda and Report
2022 August 24, 2022 Investment Agenda & Report2022-08-24 Investment Committee Agenda and Report
2022 August 19, 2022 Strategic Planning & Governance Agenda & Report2022-08-19 Strategic Planning and Governance Committee Agenda and Report
2022 August 16, 2022 Audit Agenda & Report2022-08-16 Audit Committee Agenda and Report
2022 July 25, 2022 Investment Agenda & Report2022-07-25 Investment Committee Agenda and Report
2022 June 2, 2022 Investment Agenda & Report2022-06-02 Investment Committee Agenda and Report
2022 May 20, 2022 Strategic Planning & Governance Agenda & Report2022-05-20 Strategic Planning and Governance Committee Agenda and Report
2022 April 12, 2022 Audit Agenda & Report2022-04-12 Audit Committee Agenda and Report
2022 February 3, 2022 Investment Agenda & Report2022-02-03 Investment Committee Agenda and Report
2022 January 27, 2022 Audit Agenda & Report2022-01-27 Audit Committee Agenda and Report
2022 January 21, 2022 Strategic Planning & Governance Agenda & Report2022-01-21 Strategic Planning and Governance Committee Agenda and Report
2021 November 9, 2021 Audit Agenda & Report2021-11-09 Audit Committee Agenda and Report
2021 October 28, 2021 Investment Agenda & Report2021-10-28 Investment Committee Agenda and Report
2021 October 8, 2021 Strategic Planning & Governance Agenda & Report2021-10-08 Strategic Planning and Governance Committee Agenda and Minutes
2021 September 9, 2021 Investment Agenda & Report2021-09-09 Investment Committee Agenda and Report
2021 August 31, 2021 Strategic Planning & Governance Agenda & Report2021-08-31 Strategic Planning and Governance Committee Agenda and Report
2021 August 17, 2021 Audit Agenda & Report2021-08-17 Audit Committee Agenda and Report
2021 June 3, 2021 Investment Agenda & Report2021-06-03 Investment Committee Agenda and Report
2021 April 13, 2021 Audit Agenda & Report2021-04-13 Audit Committee Agenda and Report
2021 February 4, 2021 Investment Agenda & Report2021-02-04 Investment Committee Agenda and Report
2021 January 19, 2021 Audit Agenda & Report2021-01-19 Audit Committee Agenda and Report
2020 November 5, 2020 Audit Agenda & Report2020-11-05 Audit Committee Agenda and Report
2020 October 29, 2020 Investment Agenda & Report2020-10-29 Investment Committee Agenda and Report
2020 October 16, 2020 Strategic Planning & Governance Agenda & Report2020-10-16 Strategic Planning and Governance Committee Agenda and Report
2020 September 11, 2020 Strategic Planning & Governance Agenda & Report2020-09-11 Strategic Planning and Governance Committee Agenda and Report
2020 September 10, 2020 Investment Agenda & Report2020-09-10 Investment Committee Agenda and Report
2020 August 13, 2020 Audit Agenda & Report2020-08-13 Audit Committee Agenda and Report
2020 May 21, 2020 Investment Agenda & Report2020-05-21 Investment Committee Agenda and Report
2020 May 14, 2020 Audit Agenda & Report2020-05-14 Audit Committee Agenda and Report
2020 May 1, 2020 Strategic Planning & Governance Agenda & Report2020-05-01 Strategic Planning and Governance Committee Agenda and Report
2020 February 10, 2020 Investment Agenda & Report2020-02-10 Investment Committee Agenda and Report
2020 January 30, 2020 Audit Agenda & Report2020-01-30 Audit Committee Agenda and Report
2020 January 10, 2020 Strategic Planning & Governance Agenda & Report2020-01-10 Strategic Planning and Governance Committee Agenda and Report