i. Meeting called to order
ii. Roll call
iii. Approval of the previous minutes
iv. Marshall University’s request for committee approval of its severance package.
- Jendonnae L. Houdyschell, Associate General Counsel, Marshall University
- Michael McGuffey, Senior VP of Institutional Research and Special Assistant to the President
v. Jeffrey Fleck, Executive Director, Consolidated Public Retirement Board
vi. Craig Slaughter, Executive Director, Investment Management Board, to discuss the status of invested pension funds.
vii. Tom Nicholls, Senior Legislative Representative, National Retired Teachers Association (NRTA), to discuss the role defined pension plans play in the retirement security of our nation’s current and retired teachers and other public employees.
viii. Other business