Board Committees

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.

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

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.
  
  

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

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.

Committee Meetings


Year Date Committee Agendas & Reports
2024 February 2, 2024 Investment Agenda2024-02-02 Investment Committee Agenda and Report
2024 January 19, 2024 Strategic Planning & Governance Agenda2024-01-16 Strategic Planing and Goverance Committee Agenda and Report
2024 January 16, 2024 Audit Agenda2024-01-16 Audit Committee Agenda and Report
2023 November 6, 2023 Investment Agenda & Report2023-11-06 Investment Committee Agenda and Report
2023 November 3, 2023 Audit Agenda & Report2023-11-03 Audit Committee Agenda and Report
2023 October 26, 2023 Strategic Planning & Governance Agenda & Report2023-10-26 Strategic Planning and Governance Committee Agenda and Report
2023 October 13, 2023 Investment Agenda & Report2023-10-13 Investment Committee Agenda and Report
2023 August 31, 2023 Investment Agenda & Report2023-08-31 Investment Committee Agenda and Report
2023 August 18, 2023 Strategic Planning & Governance Agenda & Report2023-08-18 Strategic Planning and Governance Committee Agenda and Report
2023 August 15, 2023 Audit Agenda & Report2023-08-15 Audit Committee Agenda and Report
2023 June 1, 2023 Investment Agenda & Report2023-06-01 Investment Committee Agenda and Report
2023 May 25, 2023 Strategic Planning & Governance Agenda & Report2023-05-25 Strategic Planning and Governance Committee Agenda and Report
2023 April 10, 2023 Audit Agenda & Report2023-04-10 Audit Committee Agenda and Report
2023 March 10, 2023 Investment Agenda & Report2023-03-10 Investment Committee Agenda and Report
2023 February 2, 2023 Investment Agenda & Report2023-02-02 Investment Committee Agenda and Report
2023 January 18, 2023 Audit Agenda & Report2023-01-18 Audit Committee Agenda and Report
2023 January 18, 2023 Strategic Planning & Governance Agenda & Report2023-01-18 Strategic Planning and Governance Agenda and Report
2022 November 8, 2022 Audit Agenda & Report2022-11-08 Audit Committee Agenda and Report
2022 October 27, 2022 Investment Agenda & Report2022-10-27 Investment Committee Agenda and Report
2022 October 7, 2022 Strategic Planning & Governance Agenda & Report2022-10-07 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