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7 results for “document management” · minutes

  • 1 BOARD OF TRUSTEES REGULAR MEETING MINUTES TUESDAY – JULY 15, 2025– 1:30 P.M.

    Jul 15, 2025

    ·Tampa, FL
    Minutes

    On July 15, 2025, the Board of Trustees of the City of Tampa's General Employees' Retirement Fund held a regular meeting where they approved the minutes from the previous month and granted disability retirement status to Steven Williams based on supporting medical documentation and an employment services report. The Board also held presentations from large cap U.S. equity managers, including Dodge & Cox and Loomis Sayle, as part of their investment management oversight responsibilities.

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    retirement benefitsdisability benefitsinvestment managementboard meeting
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  • 1 | December 12, 2024 Quarterly Board Meeting MINUTES ...

    Dec 12, 2024

    ·Charleston, WV
    Minutes

    The Regional Intergovernmental Council held its quarterly board meeting on December 12, 2024, in South Charleston, West Virginia, with representatives from multiple municipalities, counties, and private sector members present in person and via Zoom. The meeting included a presentation from Solar Holler on their services and an Executive Director's report that covered transportation updates, including staffing changes such as Jeffery Mace's promotion to Transportation Manager and the addition of new transportation engineer Ali Haider. The document excerpt indicates ongoing project discussions and updates were provided, though the full scope of decisions and budget figures is not fully captured in the provided text.

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  • LMBC Meeting Minutes March 15, 2022 Created and ...

    Mar 15, 2022

    ·Portland, OR
    Minutes

    On March 15, 2022, the LMBC held a Zoom meeting to vote on the 2022-2023 plan year following discussion of remaining items presented by Aon insurance representatives. Key decisions included maintaining healthcare coverage for inmates and their families prior to conviction (approved), declining to cover travel expenses for out-of-state gene therapy treatments, and implementing the Market Events Protection Program (MEPP) to manage excessive drug price increases, with coverage limited to drugs with therapeutic equivalents or generic alternatives. The meeting document indicates voting took place but does not provide the complete voting results or final approval status.

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    healthcare coveragedrug pricinginsurance benefits
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  • 1 BOROUGH OF WIND GAP 545 East West Street WIND GAP, PA 18091 610-863-7288

    Wind Gap, PA
    Minutes

    On October 19, 2021, the Wind Gap Borough Council met and discussed a proposed Verizon cell tower installation on municipal complex property, with Verizon representatives presenting plans and the Council requesting further documentation and options review before proceeding with lease agreement negotiations. The Council also addressed a speed limit study on Male Road, authorizing Borough Engineer Brian Pysher to conduct research on the road's history following the borough's acceptance of ownership in the 1990s and to communicate with PennDOT regarding speed enforcement procedures. The meeting included approval of October 4, 2021 minutes and attendance by six Council members, the Borough Solicitor, Engineer, and Manager, with Mayor Mogilski absent.

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    cell tower installationspeed limit studyroad infrastructure
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  • Minutes of MAYOR AND COUNCIL Meeting Approved by Mayor and Council

    Tucson, AZ
    Minutes

    These are the minutes from a Tucson City Council meeting held remotely on September 14, 2021, and approved by the Mayor and Council on May 3, 2022. The meeting was called to order by Mayor Regina Romero at 6:03 p.m. via Microsoft Teams due to COVID-19 public health measures permitted under Arizona law. All six council members were present, though Council Member Karin Uhlich (Ward 3) arrived at 6:25 p.m. and Council Member Steve Kozachik (Ward 6) arrived at 6:15 p.m. City Manager Michael J. Ortega, City Attorney Michael Rankin, and City Clerk Roger W. Randolph were also present. The document contains only the roll call and meeting setup information; substantive agenda items and actions are not detailed in the provided content.

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  • PSRC December 2025 Meeting Minutes - Library of Virginia

    Richmond, VA
    Minutes

    The Public Schools Records Consortium (PSRC) held a virtual meeting on December 10, 2025, with representatives from multiple Virginia public school systems and the Library of Virginia to discuss records and information management. The agenda included presentations on document management and storage platforms by Instructure, updates on the GS-21 records system from the Library of Virginia's Records and Information Management Analyst, and remarks from the Virginia Coalition for Open Government. The consortium established a four-meeting schedule for school year 2025-26, with meetings scheduled for October, December, February, and April, held at the Library of Virginia in Richmond with both virtual and hybrid attendance options.

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  • board of trustees regular meeting minutes Tuesday

    Tampa, FL
    Minutes

    On February 18, 2025, the Board of Trustees of the City of Tampa's General Employees' Retirement Fund held a regular meeting where members approved the January 21, 2025 meeting minutes and removed a disability hearing for a deceased member, Clarence Dexter Gross, from the agenda. The meeting included presentations from investment managers including JP Morgan Strategic Income Opportunities, Manulife Strategic Fixed Income, and Loop Capital Asset Management, though the document does not provide details on the content of these presentations.

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    retirement fundmeeting minutesinvestment management
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