April 19, 2023 – PSTIF Board of Trustees Meeting

9:30 am     Call to Order

Approval of Minutes – January 30, 2023 – Open Session

9:35            Monthly Reports

9:45            Contracts for Renewal

Financial Audit Report for FY23 – Armanino
Actuarial Report for FY23 – Taylor & Mulder
R&A Risk Professionals for FY24 – UST/AST Inspections
Williams & Company Consulting for FY24 – Fund Administration, Accounting, IT, Operator Training

9:55            Legislative Report

10:05          Other Information and Administrative Items

FY22 EPA Fund Soundness Review
Key Positions Filled at MoDNR
MEC Personal Financial Disclosures – Due May 1, 2023
Billings

CLOSED SESSION – pursuant to Subsection (1) of 610.021, RSMo

Adjourn

        The next regularly scheduled Board Meeting is Wednesday, June 15, 2023.

TENTATIVE AGENDA (Printer-Friendly PDF)