ATD Consent Agenda & ATD Item 6
4. Consent Agenda Items for Approval: A. Approval of Minutes 1. November 19, 2019 Board Meeting Minutes 2. October 22, 2019 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. October 2019 ATD Funding/Financial Report – To review the financial results for the month of October 2019 6. Adjourn
Items for Approval: A. Approval of Minutes 1. November 19, 2019 Board Meeting Minutes 2. October 22, 2019 Board Meeting Minutes 3. September 27, 2019 Special Board Meeting Minutes 4. September 24, 2019 Special Board Meeting Minutes B. Retirement Plan Investment Manager – For information, discussion and possible action regarding modifications to the VIA Retirement Plan (Plan) investment managers Informational Reports Presented at Board Work Session: C. Naco Pass Project Update: For information and discussion regarding the progress for the Naco Pass project D. Scobey Development Project: For information and discussion regarding the Scobey Development Project E. Board Activity Requests - For information and discussion regarding the board activity requests F. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives G. Dahab Group Reports – For information and discussion related to performance reports: 1. Pension Third Quarter Performance Analysis 2. Other Post-Employment Benefits (OPEB) Third Quarter Performance Analysis H. Hyas Group Reports – For information and discussion related to performance reports: 1. 401 (a) Third Quarter Performance Analysis 2. 457 (b) Third Quarter Performance Analysis
October 2019 VIA Financial Report - Review the financial results for the month of October 2019
Board of Trustees Election of Board Vice Chair – To elect a Board Vice Chair for one 1-year term ending December 31, 2020 1. Review / Acceptance of Nominees and Nominations From the Floor (if any) 2. Nominee Comments 3. Election of Board Vice Chair for One 1-year Term Ending December 31, 2020
Election of Board Secretary – To elect a Board Secretary for one 1-year term ending December 31, 2020 1. Review / Acceptance of Nominees and Nominations From the Floor (if any) 2. Nominee Comments 3. Election of Board Secretary for One 1-year Term Ending December 31, 2020
ATD Consent Agenda & ATD Item 6
4. Consent Agenda Items for Approval: A. Approval of Minutes 1. November 19, 2019 Board Meeting Minutes 2. October 22, 2019 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. October 2019 ATD Funding/Financial Report – To review the financial results for the month of October 2019 6. Adjourn
Items for Approval: A. Approval of Minutes 1. November 19, 2019 Board Meeting Minutes 2. October 22, 2019 Board Meeting Minutes 3. September 27, 2019 Special Board Meeting Minutes 4. September 24, 2019 Special Board Meeting Minutes B. Retirement Plan Investment Manager – For information, discussion and possible action regarding modifications to the VIA Retirement Plan (Plan) investment managers Informational Reports Presented at Board Work Session: C. Naco Pass Project Update: For information and discussion regarding the progress for the Naco Pass project D. Scobey Development Project: For information and discussion regarding the Scobey Development Project E. Board Activity Requests - For information and discussion regarding the board activity requests F. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives G. Dahab Group Reports – For information and discussion related to performance reports: 1. Pension Third Quarter Performance Analysis 2. Other Post-Employment Benefits (OPEB) Third Quarter Performance Analysis H. Hyas Group Reports – For information and discussion related to performance reports: 1. 401 (a) Third Quarter Performance Analysis 2. 457 (b) Third Quarter Performance Analysis
October 2019 VIA Financial Report - Review the financial results for the month of October 2019
Board of Trustees Election of Board Vice Chair – To elect a Board Vice Chair for one 1-year term ending December 31, 2020 1. Review / Acceptance of Nominees and Nominations From the Floor (if any) 2. Nominee Comments 3. Election of Board Vice Chair for One 1-year Term Ending December 31, 2020
Election of Board Secretary – To elect a Board Secretary for one 1-year term ending December 31, 2020 1. Review / Acceptance of Nominees and Nominations From the Floor (if any) 2. Nominee Comments 3. Election of Board Secretary for One 1-year Term Ending December 31, 2020