|
24-228
| 1 | 1. | | Action Item | Approve minutes of Administrative Committee meeting conducted on May 16, 2024. | Approved | Pass |
Action details
|
Video
|
|
24-269
| 1 | 2. | | Action Item | Recommend that the Board approve an initial three-year contract for services with Palo Alto Networks for Zero Trust Network Access (ZTNA) and Secure Access Service Edge (SASE) services via a National Association of State Procurement Officials (NASPO) contract for a cost not to exceed $570,000; authorize the Chief Executive Officer to execute an agreement with Carahsoft Technology Corporation thru their local reseller Netsync Network Solutions in a form approved by Chief Counsel. | Recommended for approval | Pass |
Action details
|
Video
|
|
24-286
| 1 | 3. | | Action Item | Recommend that the Board approve and adopt updates to General Policy No. 002 (Statement of Governance Principles and Code of Ethics). | Recommended for approval | Pass |
Action details
|
Video
|
|
24-281
| 1 | 4. | | Action Item | Recommend that the Board approve and adopt updates to Actuary & Audit Policy No. 002 (Interest Crediting Procedures and Undesignated Excess Earnings Allocation). | Continued | Pass |
Action details
|
Video
|
|
24-284
| 1 | 5. | | Action Item | Recommend that the Board approve and adopt updates to Administration Policy No. 019 (Capital & Controlled Assets). | Recommended for approval | Pass |
Action details
|
Video
|
|
24-285
| 1 | 6. | | Action Item | Recommend that the Board approve and adopt updates to General Policy No. 010 (Pre-Funding Of Contributions). | Recommended for approval | Pass |
Action details
|
Video
|
|
24-287
| 1 | 7. | | Action Item | Recommend that the Board approve and adopt updates to Administration Policy No. 013 (Expenditure Budget Approval). | Recommended for approval | Pass |
Action details
|
Video
|
|
24-223
| 1 | 8. | | Information Item | Receive update on retirement support initiatives. | | |
Action details
|
Video
|