Julie Billiart Schools
JBS Investment Sub-committee
2024-25 Quarter 1
Published on September 5, 2024 at 2:41 PM EDT
Date and Time
Thursday September 5, 2024 at 3:00 PM EDT
Location
Virtual via Google Meet
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Record Attendance | Susan Morgan | |||
| B. | Call the Meeting to Order | Timothy Compan | |||
| C. | Approve Minutes | Approve Minutes | Timothy Compan | ||
| II. | Defined Contribution Plan Review | 3:00 PM | |||
| A. | DC Plan Overview and Update | Discuss | USI Staff (Courtney Lessick/Michael Habermann) | 45 m | |
| III. | Other Business | 3:45 PM | |||
| A. | Cash Overview | Discuss | Judy Kreger | 15 m | |
|
Update on Cash Balances and Yields |
|||||
| B. | Endowment Update | Discuss | Judy Kreger and Tim Compan | 15 m | |
| C. | Endowment Portfolio Review | Discuss | 10 m | ||
|
Keybank 2Q Update |
|||||
| IV. | Closing Items | 4:25 PM | |||
| A. | Adjourn Meeting | FYI | Timothy Compan | ||