HomeMy Public PortalAbout195th Finance Committee Agenda 2-3-2015 Revised Revised
195th Meeting of the Finance Committee
Metropolitan St. Louis Sewer District
February 3, 2015 at 9:00 a.m.
2350 Market Street
Room 109
Agenda
1. Roll Call
2. Approval of Minutes
3. Pension Update
A) Performance
B) Capital Markets
4. Capital Plan Funding Update
5. Portfolio Update
6. General Insurance Fund – Budget Transfer Resolution #3193
7. Adjustment Committee Report
8. Financial Condition
9. Performance Evaluation Process for Executive Director and Secretary-Treasurer
10. Next meeting – Scheduled for Tuesday, March 3, 2015
11. Adjournment