Thursday, November 15, 2007
9 a.m....Ad Hoc Actuarial Search Committee
............(May include an executive session)
Noon....Retirement Board Meeting Called to Order
Friday, November 16, 2007
9 a.m....Resumption of the Retirement Board Meeting, followed by
............Executive Director Consultant Search Committee
............(May include an executive session)
The Ad Hoc Actuarial Search Committee [meeting] will begin at 9 a.m. on Thursday, Nov. 15. The Retirement Board meeting will come to order at noon on Thursday and is expected to enter executive session under authority of Division (G)(5) of Section 121.22 of the Ohio Revised Code for the purpose of discussing matters required to be kept confidential by federal law or state statutes. The Executive Director's Report is scheduled to begin at 1 p.m., followed by public participation, routine matters and any other issues requiring attention.
Friday's agenda will begin at 9 a.m. with a report from the Finance Department, followed by a report from the Investment Department. A meeting of the Executive Director Consultant Search Committee will follow the Retirement Board meeting.
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