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
