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19-001TR
| 1 | 3. | Approval of December 10, 2018 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on December 10, 2018. (Colleen Bentley) | | |
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19-002TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
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19-003TR
| 1 | 8. | FY 2019 Second Quarter Investment Report | TR-Agenda Item | Fiscal Year 2019 Second Quarter Investment Report. (Lisa Patton)
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19-004TR
| 1 | 9. | FY 2018 Retirement Plan Financial Statement for Contract and Salaried Employees | TR-Agenda Item | Fiscal Year 2018 Retirement Plan Financial Statements for Contract and Salaried Employees. (Lisa Patton)
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19-005TR
| 1 | 10. | Actuarial Valuation of Retirement Plans for Contract and Salaried Employees as of July 1, 2018 | TR-Agenda Item | Actuarial Valuation of Retirement Plans for Contract and Salaried Employes as of July 1, 2018. (Lisa Patton)
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19-006TR
| 1 | 11. | FY 2018 Comprehensive Annual Financial Report | TR-Agenda Item | Fiscal Year 2018 Comprehensive Annual Financial Report. (Lisa Patton)
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19-007TR
| 1 | 12. | FY 2018 Single Audit Report | TR-Agenda Item | Fiscal Year 2018 Single Audit Report. (Lisa Patton)
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19-008TR
| 1 | 13. | 2019 Legislative Program | TR-Agenda Item | 2019 Legislative Program. (Debra Johnson)
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19-009TR
| 1 | 14. | Computer Replacement | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Lotus USA, Inc., to replace 60 computers, for a total authorization amount not to exceed $157,418. (Patrick Pham) | | |
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