Agenda Items

Select an Agenda Item to Comment on.

I. CALL TO ORDER AND ROLL CALL

II. APPROVAL OF AGENDA

III. TRUSTEES COMMENTS

IV. PUBLIC COMMENTS

V. APPROVAL OF MINUTES

A. Minutes from August 18, 2023 Meeting

Minutes.pdf ItemApprovalSheet.html

VI. ANNUAL REPORT, KAREN RUSSO, SALEM TRUST

A. Update regarding acquisition of TMI Holdings (owner of Salem Trust Company)    by Argent Financial Group.

TMI_Trust.pdf ItemApprovalSheet.html

B. Assignment, Ratification, and Assumption Agreement 

Assignment_Agreement.pdf ItemApprovalSheet.html

VII. QUARTERLY FINANCIAL REPORT AND DISBURSEMENTS, AMY WOOD, ASSISTANT FINANCE DIRECTOR

VIII. INVESTMENT REVIEW, DAVE WEST, CFA, ANDCO CONSULTING

A. Attribution & Summary Memorandum

Attribution_Memo.pdf ItemApprovalSheet.html

B. Quarterly Report and October 2023 Flash Report

Quarterly_Report.pdf ItemApprovalSheet.html

C. Investment Policy Statement Draft (for proposed changes)

Investment_Policy.pdf ItemApprovalSheet.html

D. Private Debt Manager Review Ares Senior Direct Lending Fund III Golub Capital Partners 15, L.P. 

Ares.pdf Golub.pdf ItemApprovalSheet.html