Special Investment Meeting: June 26
At this meeting, a quorum was present and no actions were formally voted upon.
Board Meeting: June 15
At this meeting, a quorum was present and the Board took the following actions by unanimous consent:
- Approved a resolution authorizing the Comptroller to invest certain Qualified Pension Plan funds.
- Approved a resolution authorizing the Comptroller to invest certain Tax-Deferred Annuity Program funds.
- Approved a resolution adopting the Actuary’s recommended retention of the Tier III, IV, and VI loan insurance premium rate of 0.1% of loan balances per annum for loans originating during Fiscal Year 2024.
- Approved a resolution adopting the Administrative and Modernization Program Budgets for Fiscal Year 2024.
- Approved a resolution authorizing the continuation through Fiscal Year 2024 of the Variable Funds’ 18 basis point expense fee and the return of any remaining fee revenue to the Variable Funds at the Fiscal Year End.
Investment Meeting: June 1
At this meeting, a quorum was present and no actions were formally voted upon.