Thursday, February 23, 2023
4:00 pm - 5:00 pm

1. Approval of Agenda
2. Call to Order & Roll Call
3. Approval of Previous Minutes for meeting of December 1, 2022.
4. Financial Department Reports (Finance Director)
   1. Unaudited, quarterly financial reports.
   2. Reports on employee contributions.
5. Investment Consultant Report (Barry Bryant with Dehab).
   1. Fourth quarter investment report.
6. Benefits Applications and Appeals (Chief Jim Linhardt)
7. Legal Report (Jim Singer/Schuchat, Cook and Werner)
   1. 12/09/22 letter from law firm on 2023 legal rates for employee benefit plan clients.
8. Old Business
   1. Review of fiduciary liability insurance coverage. June 1, 2022 email from Jim Singer to Jim Linhardt and Art Jackson.
   2. Discussions related to LAGERS.
9. New Business
10. Adjournment