Board Committees

Audit Committee

Jenny Jacobs - Committee Chair

Gary Findlay

Treasurer Scott Fitzpatrick

Meetings

 Date  Time
 Thursday, January 27, 2022 1 p.m.
 Tuesday, April 12, 2022 1 p.m.
 Tuesday, August 16, 2022 10 a.m.
 Tuesday, November 8, 2022 10 a.m.

Audit Committee Charter

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

Treasurer Scott Fitzpatrick

Commissioner Ken Zellers

Gary Metzger

Representative Rusty Black

Meetings

 Date  Time
 Thursday, February 3, 2022 10 a.m.
 Thursday, June 2, 2022 10 a.m.
 Monday, July 25, 2022 10 a.m.
 Wednesday, August 24, 2022 8:30 a.m.
 Thursday, September 1, 2022 10 a.m.
 Thursday, October 27, 2022 10 a.m.

Investment Committee Charter

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

Representative John Wiemann 

Meetings

 Date  Time
Friday, January 21, 20228 a.m.
Friday, May 20, 20228 a.m.
Friday, August 19, 20228 a.m.
Friday, October 7, 20228 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.






Committee Meetings


Year Date Committee Agendas & Reports
2022 November 8, 2022 Audit Agenda2022-11-08 Audit Committee Agenda and Report
2022 October 27, 2022 Investment Agenda2022-10-27 Investment Committee Agenda and Report
2022 October 7, 2022 Strategic Planning & Governance Agenda2022-10-07 Strategic Planning and Governance Committee Agenda and Report
2022 September 1, 2022 Investment Agenda & Report2022-09-01 Investment Committee Agenda and Report
2022 August 24, 2022 Investment Agenda & Report2022-08-24 Investment Committee Agenda and Report
2022 August 19, 2022 Strategic Planning & Governance Agenda & Report2022-08-19 Strategic Planning and Governance Committee Agenda and Report
2022 August 16, 2022 Audit Agenda & Report2022-08-16 Audit Committee Agenda and Report
2022 July 25, 2022 Investment Agenda & Report2022-07-25 Investment Committee Agenda and Report
2022 June 2, 2022 Investment Agenda & Report2022-06-02 Investment Committee Agenda and Report
2022 May 20, 2022 Strategic Planning & Governance Agenda & Report2022-05-20 Strategic Planning and Governance Committee Agenda and Report
2022 April 12, 2022 Audit Agenda & Report2022-04-12 Audit Committee Agenda and Report
2022 February 3, 2022 Investment Agenda & Report2022-02-03 Investment Committee Agenda and Report
2022 January 27, 2022 Audit Agenda & Report2022-01-27 Audit Committee Agenda and Report
2022 January 21, 2022 Strategic Planning & Governance Agenda & Report2022-01-21 Strategic Planning and Governance Committee Agenda and Report
2021 November 9, 2021 Audit Agenda & Report2021-11-09 Audit Committee Agenda and Report
2021 October 28, 2021 Investment Agenda & Report2021-10-28 Investment Committee Agenda and Report
2021 October 8, 2021 Strategic Planning & Governance Agenda & Report2021-10-08 Strategic Planning and Governance Committee Agenda and Minutes
2021 September 9, 2021 Investment Agenda & Report2021-09-09 Investment Committee Agenda and Report
2021 August 31, 2021 Strategic Planning & Governance Agenda & Report2021-08-31 Strategic Planning and Governance Committee Agenda and Report
2021 August 17, 2021 Audit Agenda & Report2021-08-17 Audit Committee Agenda and Report
2021 June 3, 2021 Investment Agenda & Report2021-06-03 Investment Committee Agenda and Report
2021 April 13, 2021 Audit Agenda & Report2021-04-13 Audit Committee Agenda and Report
2021 February 4, 2021 Investment Agenda & Report2021-02-04 Investment Committee Agenda and Report
2021 January 19, 2021 Audit Agenda & Report2021-01-19 Audit Committee Agenda and Report
2020 November 5, 2020 Audit Agenda & Report2020-11-05 Audit Committee Agenda and Report
2020 October 29, 2020 Investment Agenda & Report2020-10-29 Investment Committee Agenda and Report
2020 October 16, 2020 Strategic Planning & Governance Agenda & Report2020-10-16 Strategic Planning and Governance Committee Agenda and Report
2020 September 11, 2020 Strategic Planning & Governance Agenda & Report2020-09-11 Strategic Planning and Governance Committee Agenda and Report
2020 September 10, 2020 Investment Agenda & Report2020-09-10 Investment Committee Agenda and Report
2020 August 13, 2020 Audit Agenda & Report2020-08-13 Audit Committee Agenda and Report
2020 May 21, 2020 Investment Agenda & Report2020-05-21 Investment Committee Agenda and Report
2020 May 14, 2020 Audit Agenda & Report2020-05-14 Audit Committee Agenda and Report
2020 May 1, 2020 Strategic Planning & Governance Agenda & Report2020-05-01 Strategic Planning and Governance Committee Agenda and Report
2020 February 10, 2020 Investment Agenda & Report2020-02-10 Investment Committee Agenda and Report
2020 January 30, 2020 Audit Agenda & Report2020-01-30 Audit Committee Agenda and Report
2020 January 10, 2020 Strategic Planning & Governance Agenda & Report2020-01-10 Strategic Planning and Governance Committee Agenda and Report
2019 November 8, 2019 Audit Agenda & Report2019-11-08 Audit Committee Agenda and Report
2019 November 4, 2019 Strategic Planning & Governance Agenda & Report2019-11-04 Strategic Planning and Governance Committee Agenda and Report
2019 November 1, 2019 Investment Agenda & Report2019-11-01 Investment Committee Agenda and Report
2019 October 4, 2019 Strategic Planning & Governance Agenda & Report2019-10-4 Strategic Planning and Governance Committee Agenda and Report
2019 August 29, 2019 Investment Agenda & Report2019-08-29 Investment Committee Agenda and Report
2019 July 23, 2019 Audit Agenda & Report2019-07-23 Audit Committee Agenda and Report
2019 May 16, 2019 Investment Agenda & Report2019-05-16 Investment Committee Agenda and Report
2019 May 14, 2019 Strategic Planning & Governance Agenda & Report2019-05-14 Strategic Planning and Governance Committee Agenda and Report
2019 May 3, 2019 Strategic Planning & Governance Agenda & Report2019-05-03 Strategic Planning and Governance Committee Agenda and Report
2019 April 16, 2019 Audit Agenda & Report2019-04-16 Audit Committee Agenda and Report
2019 April 12, 2019 Investment Agenda & Report2019-04-12 Investment Committee Agenda and Report
2019 April 4, 2019 Strategic Planning & Governance Agenda & Report2019-04-04 Strategic Planning and Governance Committee Agenda and Report
2019 March 8, 2019 Strategic Planning & Governance Agenda & Report2019-03-08 Strategic Planning and Governance Committee Agenda and Report
2019 February 7, 2019 Investment Agenda & Report2019-02-07 Investment Committee Agenda and Report
2019 January 22, 2019 Audit Agenda & Report2019-01-22 Audit Committee Agenda and Report
2019 January 11, 2019 Strategic Planning & Governance Agenda & Report2019-01-11 Strategic Planning and Governance Committee Agenda and Report