Agenda item details

Consideration of Consent Agenda – (Action)

Number:
29/2024
Department:
Executive Office
Description:
Consideration of Consent Agenda – (Action)
• Minutes to the March 20, 2024 Audit Committee Meeting
• Minutes to the March 20, 2024 Board of Trustees Meeting
• Minutes to the March 20, 2024 Joint Meeting of the Board of Trustees and Investment Advisory Committee
• Status of Audit Recommendations
• Proposed Fiscal Year 2025 Fees for TexFlex Program
• Quarterly Texa$aver Investment Performance
Attachments
Name Download Ext. Filesize
Exhibit A - Minutes to the March 20 2024 Audit Committee Meeting pdf 188 kB
Exhibit B - Minutes to the March 20, 2024 Board of Trustees Meeting pdf 185 kB
Exhibit C - Minutes to the March 20, 2024 Joint Board and Investment Advisory Committee Meeting pdf 295 kB
Exhibit D - Status of Audit Recommendations pdf 508 kB
Exhibit F - Texa$aver Performance Report as of March 31 2024 pdf 113 kB
Slides - Consent Agenda pdf 97 kB
Agenda item