September 16, 2020 – PSTIF Board of Trustees Meeting
Michael L. ParsonGovernor

September 16, 2020 – PSTIF Board of Trustees Meeting

Call-in number: 978-990-5000
Access code: 502875#


10:00 am   Call to Order (Times are approximate)

PLEASE NOTE: The Chairman will request a motion to go into closed session upon calling the open session to order pursuant to Subsections (1), (3), (12) and (13) of 610.021, RSMo. At the conclusion of closed session, the Board will reconvene in open session (same dial-in number as shown above), but not before 11:15 a.m.

11:15 am    Approval of Minutes – July 15, 2020 – Open Session

11:25 am    Monthly Reports

11:35 am    Claims Reports

11:45 am    Actuarial Report – Taylor & Mulder

12:05 pm    Review/Approve FY22 Budget Requests

12:15 pm    FY22 PSTIF Budget

12:25 pm    Other Information and Administrative Items

South Dakota v. BP Court Ruling
Grants for Electric Vehicles Charging Stations
Schedule 2021 Board Meetings
Billings

 ADJOURN

 

        The next regularly scheduled Board Meeting is Wednesday, November 18, 2020.


TENTATIVE AGENDA (Printer-Friendly PDF)

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