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PLEASE NOTE: Times listed on the Agenda are approximate; items may be taken up out of order.
1. ROLL CALL Cary Wiest, Rick DeGolia, Bob Polito Alain Enthoven, Jim Massey, Diane Beymer-Sandhu, Jeffrey Lee
2. PUBLIC COMMENT
(This portion of the meeting is reserved for persons wishing to address the Committee on any matter not on the Agenda that is within the subject matter jurisdiction of the Committee. State law prohibits the Committee from acting on items not listed on the Agenda in most circumstances. Each speaker is limited to three minutes.)
3. Review and Approve Draft Minutes of July 15, 2014 Finance Committee Meeting
4. Review and Approve Draft Minutes of August 20, 2014 Special Finance
5. Review and discuss PARS investment strategy and PARS June 30, 2014
Statement; Recommend changes to overall strategy if appropriate.
6. Status Report on OPEB Actuarial Refresh
7. Informational Handouts-Unfunded Liabilities
8. Next Meeting Date, Future Agenda Items and Time-September