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1:00 P.M. FRI. MAR. 25, 2022
ALL TIMES LISTED ARE APPROXIMATE
Zoom Webinar Link:
Webinar ID: 99197394966

Public Session Dial-In Number: +13017158592,,99197394966#

Fri., Mar. 25, 2022

I.    Call to Order (1:00 PM)

II.    Finance and Governance, Compensation & Human Resources Combined Committee Meeting
     A.    Information
         1.    Defined Benefit Plan Financial Management Strategy (Ryan Rapp, Tom Richards)

III.    General Business
     A.    Action
         1.    Adjourn, Special Board of Curators Meeting, March 25, 2022

Note: Items identified as “information” above are based on reasonable pre-meeting expectations, but all topics listed on the above agenda, including those identified as information items, may be the subject of votes in addition to discussion.

Board papers will be available on Wednesday at the following address: