Agenda item details

Consideration of Consent Agenda - (Action)

Number:
12/2023
Department:
Executive Office
Description:
Consideration of Consent Agenda - (Action)
• Consideration of the Minutes to the March 1, 2023 Audit Committee Meeting
• Consideration of the Minutes to the March 1, 2023 Board of Trustees Meeting
• Consideration of the Minutes to the March 1, 2023 Joint Meeting of the Board of Trustees and Investment Advisory Committee
• Consideration of Proposed Fiscal Year 2024 Fees for TexFlex Program
Attachments
Name Download Ext. Filesize
Exhibit A - Consideration of the Minutes to the March 1, 2023 Audit Committee Meeting pdf 189 kB
Exhibit B - Consideration of the Minutes to the March 1, 2023 Board of Trustees Meeting pdf 215 kB
Exhibit C - Consideration of the Minutes to the March 1, 2023 Joint Meeting of the Board of Trustees and Investment Advisory Committee pdf 280 kB
Exhibit D - Proposed Fiscal Year 2024 Fees for TexFlex Program pdf 37 kB
Slides - Consent Agenda pdf 97 kB
Recommendation:
Move that the Board approve all items on the Consent Agenda as presented.
Agenda item