Call to Order — August 7, 2023
GOVERNMENT EMPLOYEES’ RETIREMENT SYSTEM OF THE VIRGIN ISLANDS SPECIAL MEETING OF THE BOARD OF TRUSTEES St. Thomas/St. Croix Monday, August 7, 2023 9:30 a.m. ** AGENDA ** I. Call to Order II. Roll Call III. REGULAR SESSION A. Unfinished Business (i). Medical Review Policy B. New Business (i). Approval of FY 2024 Budget IV. EXECUTIVE SESSION This portion of the meeting will be closed to the public for matters pertaining to trade secrets / or financial or commercial information/ or personal/ or legal matters; or matters whose premature disclosure will frustrate the implementation of the proposed agency action. A. Unfinished Business (i). Havensight Mall Update (ii). IDEAS Presentation V. Privileges of the Floor VI. Adjournment
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GOVERNMENT EMPLOYEES’ RETIREMENT SYSTEM OF THE VIRGIN ISLANDS SPECIAL MEETING OF THE BOARD OF TRUSTEES St. Thomas/St. Croix Monday, August 7, 2023 9:30 a.m. ** AGENDA ** I. Call to Order II. Roll Call III. REGULAR SESSION A. Unfinished Business (i). Medical Review Policy B. New Business (i). Approval of FY 2024 Budget IV. EXECUTIVE SESSION This portion of the meeting will be closed to the public for matters pertaining to trade secrets / or financial or commercial information/ or personal/ or legal matters; or matters whose premature disclosure will frustrate the implementation of the proposed agency action. A. Unfinished Business (i). Havensight Mall Update (ii). IDEAS Presentation V. Privileges of the Floor VI. Adjournment