Public Meeting Notice – March 3, 2015

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PURMIT Board of Trustees Meeting

March 3, 2015

9:00 a.m. – 11:00 a.m.

Via Conference Call

Phone: 1-800-689-9374, Passcode: 700464

Agenda

  1. Call to Order, Roll Call, Welcome
  2. Review and Approval of Minutes from January 21, 2015 PURMIT Board of Trustees Meeting
  3. Discuss Administration of Trust
  4. External Auditor – Plan to Hire
  5. Engagement Letter for Actuary
  6. Risk Specialist Position
  7. Adjournment