Call to Order — August 24, 2023
GOVERNMENT EMPLOYEES’ RETIREMENT SYSTEM OF THE VIRGIN ISLANDS REGULAR MEETING OF THE BOARD OF TRUSTEES St. Thomas Thursday, August 24, 2023 9:30 am ** AGENDA ** I. Call to Order II. Roll Call III. Comments and Suggestions from Retirees IV. Comments and Suggestions from Active Members V. Secretary’s Minutes (Regular: 6/22/23; Special: 7/6/23; Special: 8/7/23) VI. Communications and Correspondences VII. Chairperson’s Report VIII. Administrator’s Report IX. Committee Reports X. Treasurer’s Report XI. Investment Officer’s Report XII. REGULAR SESSION A. New Business (i). Consideration of Contract with IDEAS for Development of a Strategic and Infrastructure Plan for the Havensight Mall (ii). Consideration of Bill No. 35-0048 sent for Review by Senator Alma Francis Heyliger (iii). Resolution to resume in-person Board of Trustees’ Meetings XIII. …
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GOVERNMENT EMPLOYEES’ RETIREMENT SYSTEM OF THE VIRGIN ISLANDS REGULAR MEETING OF THE BOARD OF TRUSTEES St. Thomas Thursday, August 24, 2023 9:30 am ** AGENDA ** I. Call to Order II. Roll Call III. Comments and Suggestions from Retirees IV. Comments and Suggestions from Active Members V. Secretary’s Minutes (Regular: 6/22/23; Special: 7/6/23; Special: 8/7/23) VI. Communications and Correspondences VII. Chairperson’s Report VIII. Administrator’s Report IX. Committee Reports X. Treasurer’s Report XI. Investment Officer’s Report XII. REGULAR SESSION A. New Business (i). Consideration of Contract with IDEAS for Development of a Strategic and Infrastructure Plan for the Havensight Mall (ii). Consideration of Bill No. 35-0048 sent for Review by Senator Alma Francis Heyliger (iii). Resolution to resume in-person Board of Trustees’ Meetings XIII. 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. New Business (i). Consideration of FY 2024 Budgets XIV. Privileges of the Floor XV. Adjournment