Audit Committee
Jenny Jacobs - Committee Chair
Gary Findlay
Crystal Wessing
Meetings
| Date | Time |
|---|---|
| Tuesday, January 16, 2024 | 10:00 a.m. |
| Tuesday, April 9, 2024 | 1:00 p.m. |
| Tuesday, July 30, 2024 | 10:00 a.m. |
| Tuesday, October 29, 2024 | 10:00 a.m. |
The Committee's duties include:
- Assists the Board by providing a structured, systematic oversight of MOSERS’ risk management and internal control practices.
- Reviews and makes recommendations to the Board regarding compliance with laws, regulations, policies and standards of ethical conduct; risk management processes; the prevention and detection of fraud; and the controls of the organization as a whole and its individual units.
- The Committee oversees the independent audit of MOSERS’ financial statements.
- The Committee will review and approve the internal audit charter annually.
Investment Committee
Joe Keifer - Committee Chair
Commissioner Ken Zellers
Gary Metzger
Treasurer Vivek Malek
Senator Rusty Black
Meetings
| Date | Time |
|---|---|
| Friday, February 2, 2024 | 10:00 a.m. |
| Monday, May 13, 2024 | 10:00 a.m. |
| Friday, August 2, 2024 | 10:00 a.m. |
| Friday, November 1, 2024 | 10:00 a.m. |
The Committee's duties include:
- Assists the Board in overseeing MOSERS’ investment program.
- Reviews and makes recommendations to the Board regarding asset allocation; real return objective; performance measurement and reporting; and the Boards’ Investment Policy Statement.
- The Committee may be assigned other investment related policy development and oversight projects from the Board.
Strategic Planning & Governance Committee
Gary Metzger - Committee Chair
Gary Findlay
Jenny Jacobs
Crystal Wessing
Commissioner Ken Zellers
Meetings
| Date | Time |
|---|---|
| Friday, January 19, 2024 | 8:00 a.m. |
| Friday, May 17, 2024 | 8:00 a.m. |
| Friday, August 16, 2024 | 8:00 a.m. |
| Friday, October 25, 2024 | 8:00 a.m. |
Strategic Planning and Governance Committee Charter
The Committee's duties include:
- Assists the Board in planning for the immediate and long-term challenges and needs of MOSERS.
- Reviews and makes recommendations to the Board regarding implementation of the Strategic Plan; MOSERS Governance Manual and Board Rules; and other strategic or operations policy issues.
- Collaborates with MOSERS leadership team to identify critical strategic issues facing the organization.