Audit Committee
Jenny Jacobs - Committee Chair
Gary Findlay
Crystal Wessing
Meetings
| Date | Time |
|---|---|
| Wednesday, January 18, 2023 | 8 a.m. |
| Monday, April 10, 2023 | 1 p.m. |
| Tuesday, August 15, 2023 | 10 a.m. |
| Tuesday, November 7, 2023 | 10 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 |
|---|---|
| Thursday, February 2, 2023 | 10 a.m. |
| Friday, March 10, 2023 | 10 a.m. |
| Thursday, June 1, 2023 | 10 a.m. |
| Thursday, August 31, 2023 | 10 a.m. |
| Thursday, October 26, 2023 | 10 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
Meetings
| Date | Time |
|---|---|
| Wednesday, January 18, 2023 | 10 a.m. |
| Friday, May 19, 2023 | 8 a.m. |
| Friday, August 18, 2023 | 8 a.m. |
| Friday, October 6, 2023 | 8 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.