AGENDA:

• Accounting/Reconciliation
• Review November Minutes/Executive Minutes
• December Payable Warrants
• Option D Beneficiary Benefit (Joanne Avery)
• Actuarial Interviews
• New/Old Business
• Administrators Report

Old/New Business*

*This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised during the Public Comment period by other members of the Committee, by staff or others.