| Agenda: | OPEB Trust Board of Trustees Meeting Agenda (to immediately follow Board of Directors Meeting)
I. Call to Order
II. Appointment of Trust Fund Manager, as directed by Trustees - VOTE
III. Authorize the Establishment of an Investment Account to hold funds - VOTE
IV. Adjournment
The matters listed above are those reasonably anticipated that may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. |