HomeMy Public PortalAbout229th Finance Committee Agenda 1-30-2018
229th Meeting of the Finance Committee
Metropolitan St. Louis Sewer District
January 30, 2018 at 7:45 a.m.
2350 Market Street
Room 109
Agenda
1. Roll Call
2. Approval of Minutes – January 3, 2018
3. Financial Condition
4. Adjustment Review Committee Report
5. Theft Prevention Program (Red Flag Rules)
6. Resolution for External Audits
7. Portfolio Update
8. Broker-Dealer and Approved CP Issuers Update
9. Defined Benefit Discussion and Quarterly Review
10. Next meeting – Tentatively Scheduled for Tuesday, February 27, 2018
11. Adjournment