Agenda item details

Consideration of Consent Agenda - (Action)

Number:
1/2023
Department:
Executive Office
Description:
Consideration of Consent Agenda – (Action)
• Consideration of the Minutes to the May 17, 2023 Board of Trustees Meeting
• Consideration of the Minutes to the May 17, 2023 Joint Meeting of the Board of Trustees and Investment Advisory Committee
• Consideration of Audit Administrative Items: Internal Audit’s Proposed Fiscal Year 2024 Audit Plan and Annual Internal Audit Independence Report
• CPI-U Adjustment for Chapter 615 Benefits for FY 2024
• Consideration of Updates to the Group Benefits Advisory Committee Charter
Attachments
Name Download Ext. Filesize
Exhibit A - Consideration of the Minutes to the May 17, 2023 Board of Trustees Meeting pdf 211 kB
Exhibit B - Consideration of the Minutes to the May 17, 2023 Joint Meeting of the Board of Trustees and Investment Advisory Committee pdf 287 kB
Exhibit C – Internal Audit Risk Assessment & Proposed FY24 Annual Audit Plan pdf 645 kB
Exhibit D – Annual Internal Audit Independence Assessment pdf 251 kB
Exhibit E – GRS letter regarding the CPI-U Increase for Calendar Year 2022 pdf 128 kB
Exhibit F - GBAC Governance Charter (Redlined) pdf 199 kB
Exhibit G – GBAC Governance Charter (Clean) pdf 198 kB
SLIDES - Consideration of Consent Agenda pdf 99 kB
Recommendation:
Move that the Board approve all items on the Consent Agenda as presented.
Agenda item