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. |
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. |
Thursday, September 1, 2022 | 10 a.m. |
Thursday, October 27, 2022 | 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
Representative John Wiemann
Meetings
Date | Time |
---|---|
Friday, January 21, 2022 | 8 a.m. |
Friday, May 20, 2022 | 8 a.m. |
Friday, August 19, 2022 | 8 a.m. |
Friday, October 7, 2022 | 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.