January 2021 Agenda

January 2021 Agenda

Board of Trustees Meeting
Jan. 14, 2021
JPH Conference Center/Zoom

Topic: January Board of Trustee's Meeting

Time: Jan 14, 2021 03:00 PM Central Time (US and Canada)

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Call to Order — Scott Miller

New Trustee Oath of Office — Judge Hathaway

Approval of Agenda — Scott Miller

Regular Reports

  • Finance Report — Richard Stipe
  • President's Report — Dr. Randy Esters

Consent Agenda — Scott Miller

  • December Regular Meeting Minutes
  • Certification of Solvency

Monitoring Report

  • Funding Formula — Mandy Kilbourn
  • Increase reserves; improve efficiencies — Richard Stipe

New Business - Scott Miller

Board Comments

Adjournment