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Board of Directors Regular Monthly Meeting
Thursday, January 12, 2012
A copy of the proposed agenda, maintained on a current basis, is readily available for public inspection in the office of the District’s Corporate Secretary in Room 800 of Energy Plaza.
AGENDA
Preliminary Items
1. Roll call of Board of Directors
2. Announcement regarding public notice of meeting
3. Review of the November 2011 Comprehensive Financial and Operating Reports and approval of the minutes for the last meeting
4. Announcement of procedure for public participation
Board Action Items
5. Approval of the appointment of Investment Managers for OPPD’s Retirement Plan
6. Election of Officers
Miscellaneous Items
7. Opportunity for comment on other items of District business
8. Adjournment
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