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Date:
May 26, 2020
Time:
3:00 PM - 3:30 PM
Location:
Via teleconference
Address:
27600 Jefferson Ave.
St. Clair Shores, MI 48081
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Gen Emp Ret H/C Trust Meeting

Tuesday, May 26, 2020


St. Clair Shores General Employees Health Care Trust

VIA TELECONFERENCE

 

May 26, 2020 3pm

Notice is hereby given that due to precautions being taken to mitigate the spread of the Coronavirus (COVID-19) and protect the public health, the City of St. Clair Shores General Employees Health Care Trust Meeting will be conducted virtually (online and/or by phone) from the City of St. Clair Shores Municipal Building at 27600 Jefferson Avenue, St. Clair Shores, Macomb County, Michigan 48081, on Tuesday, May 26, 2020 at 3:00 p.m. The meeting is being held in compliance with Governor’s Michigan Executive Order 20-75 extending remote participation in public meetings until June 30, 2020. 

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Password: 976283
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Meeting ID: 886 7874 1231
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MEETING NOTICE

  1. Call to order
  2. Request Approval of Minutes of January 21 and April 21, 2020
  3. Request Approval of Invoices:  Cambiar - $685.99; Cambiar – Final $251.20; Comerica-Cambiar - $49.44; Comerica-Cash - $797.52.
  4. New Business
  1. Investment Performance Review, Quarter ended 3/31/20 – AndCo Consulting
  2. Market Value Update
  3. Draft IPS document
  1. Other business to properly come before the Board

6.   Audience Participation

7.   Adjournment

If you are unable to attend this meeting, please contact Cheryl Fink at (586) 447-3322.  Reasonable accommodations are available upon request.

 

 

Posted 5/20/20

 

Laura L. Stowell

Director of Finance / Treasurer