AGENDA
December 19, 2019
Special Meeting – Pohnpei
- Call to order; Moment of Silence
- Reading of Mission Statement
- Roll Call; Declaration of Quorum
- Review of Agenda
- Communications
- New business
- President Succession Plan*
- Change International Equity Manager (IE) for Endowment Fund and Reserves Fund*
- Place Clarkson Capital Partners (CCP) on “Watch Status” for Endowment Fund and Reserves Fund*
- Replace iShares Natural Resources ETF with Lazard Global Infrastructure Fund*
- Add 5% Allocation to Private Markets (Blackstone iCapital-BTAS VI Access Fund, L.P.)*
- College Credit Card*
- Executive Session
- Next Meeting
- Adjournment
*action items
(12/19/19)