Committee Minutes

ACCOUNTING AND AUDIT Committee Minutes

2025

• March 18 (PDF document)

2024

• January 16 (opens in new window) (PDF document)
• May 13 (opens in new window) (PDF document)
• June 17 (opens in new window) (PDF document)
• August 27 (opens in new window) (PDF document)
• October 8 (opens in new window) (PDF document)
• December 10 (opens in new window) (PDF document)

2023

• May 16 (opens in new window) (PDF document)
• August 15 (opens in new window) (PDF document)
• June 27 (opens in new window) (PDF document)
• October 3 (opens in new window) (PDF document)

2022

• March 15 (PDF document)
• May 3 (PDF document)
• August 16 (PDF document)
• October 4 (PDF document)
• November 29 (PDF document)

2021

• March 23 (PDF document)
• May 18 (PDF document)
• July 13 (PDF document)
• August 31 (PDF document)
• October 5 (PDF document)
• December 7 (PDF document)

ACTUARIAL ASSUMPTIONS REVIEW Committee Minutes

2025

• August 19 (PDF document)

2024

• August 26 (PDF document)

2022

• January 25 (PDF document)
• August 16 (PDF document)
• October 4 (PDF document)

2021

• August 31 (PDF document)

2020

• August 25 (PDF document)
• December 15 (PDF document)

2019

• October 1 (PDF document)

2018

• October 1 (PDF document)

2017

• March 7 (PDF document)
• October 3 (PDF document)

2016

• October 6 (PDF document)

2015

• May 20 (PDF document)
• September 28 (PDF document)

2014

• September 11 (PDF document)

2013

• September 18 (opens in new window) (PDF document)

2012

• September 6 (PDF document)

2011

• September 23 (opens in new window) (PDF document)

2010

• August 2 (opens in new window) (PDF document)
• September 16 (opens in new window) (PDF document)

2009

• May 20 (opens in new window) (PDF document)
• August 27 (opens in new window) (PDF document)

COMPUTER SYSTEMS UPDATE Committee Minutes

2017

• July 18 (PDF document)

2016

• May 27 (PDF document)
• July 14 (PDF document)

2015

• April 14 (PDF document)
• July 10 (PDF document)

2014

• April 9 (opens in new window) (PDF document)

2013

• March 14 (opens in new window) (PDF document)
• April 24 (opens in new window) (PDF document)
• July 8 (opens in new window) (PDF document)
• July 31 (opens in new window) (PDF document)
• December 16 (opens in new window) (PDF document)

2012

• February 17 (opens in new window) (PDF document)
• May 18 (opens in new window) (PDF document)
• June 27 (opens in new window) (PDF document)
• September 19 (opens in new window) (PDF document)

2011

• February 23 (opens in new window) (PDF document)
• May 16 (opens in new window) (PDF document)
• November 4 (opens in new window) (PDF document)

2010

• July 29 (opens in new window) (PDF document)
• October 25 (opens in new window) (PDF document)

2009

• May 20 (opens in new window) (PDF document)
• June 17 (opens in new window) (PDF document)
• July 22 (opens in new window) (PDF document)
• September 1 (opens in new window) (PDF document)
• September 28 (opens in new window) (PDF document)

DELINQUENT EMPLOYER COLLECTION Committee Minutes

2017

• May 31 (PDF document)

DISABILITY Committee Minutes

2026

• January 27 (PDF document)

2025

• January 28 (PDF document)
• March 18 (PDF document)
• May 13 (PDF document)
• July 8 (PDF document)
• August 19 (PDF document)
• December 2 (PDF document)

2024

• January 16 (PDF document)
• March 12 (PDF document)
• April 4 (PDF document)
• May 13 (PDF document)
• July 9 (PDF document)
• August 27 (PDF document)
• October 8 (PDF document)
• December 10 (PDF document)

2023

• January 17 (PDF document)
• March 14 (PDF document)
• May 16 (PDF document)
• June 27 (PDF document)
• August 15 (PDF document)
• October 3 (PDF document)
• November 28 (PDF document)

2022

• January 25 (PDF document)
• March 15 (PDF document)
• May 3 (PDF document)
• June 28 (PDF document)
• August 16 (PDF document)
• October 4 (PDF document)
• November 29 (PDF document)

2021

• January 26 (PDF document)
• March 23 (PDF document)
• May 18 (PDF document)
• July 13 (PDF document)
• August 31 (PDF document)
• October 5 (PDF document)
• December 7 (PDF document)

2020

• January 21 (PDF document)
• March 3 (PDF document)
• April 21 (PDF document)
• June 2 (PDF document)
• July 14 (PDF document)
• August 25 (PDF document)
• October 6 (PDF document)
• November 17 (PDF document)
• December 15 (PDF document)

2019

• January 22 (PDF document)
• March 5 (PDF document)
• April 23 (PDF document)
• May 28 (PDF document)
• July 9 (PDF document)
• August 20 (PDF document)
• October 1 (PDF document)
• November 12 (PDF document)
• December 18 (PDF document)

2018

• January 23 (PDF document)
• March 13 (PDF document)
• April 24 (PDF document)
• June 5 (PDF document)
• July 17 (PDF document)
• August 28 (PDF document)
• October 2 (PDF document)
• November 13 (PDF document)
• December 18 (PDF document)

2017

• January 24 (PDF document)
• March 7 (PDF document)
• April 18 (PDF document)
• June 6 (PDF document)
• July 18 (PDF document)
• August 29 (PDF document)
• October 10 (PDF document)
• November 14 (PDF document)
• December 19 (PDF document)

2016

• January 19 (PDF document)
• April 12 (PDF document)
• May 31 (PDF document)
• July 19 (PDF document)
• August 30 (PDF document)
• October 11 (PDF document)
• November 15 (PDF document)
• December 20 (PDF document)

2015

• January 13 (opens in new window) (PDF document)
• February 24 (opens in new window) (PDF document)
• April 14 (opens in new window) (PDF document)
• May 26 (opens in new window) (PDF document)
• July 14 (opens in new window) (PDF document)
• August 25 (opens in new window) (PDF document)
• September 29 (opens in new window) (PDF document)
• November 3 (opens in new window) (PDF document)
• December 15 (opens in new window) (PDF document)

2014

• January 14 (opens in new window) (PDF document)
• March 4 (opens in new window) (PDF document)
• April 15 (opens in new window) (PDF document)
• May 27 (opens in new window) (PDF document)
• July 1 (opens in new window) (PDF document)
• August 12 (opens in new window) (PDF document)
• September 23 (opens in new window) (PDF document)
• November 3 (opens in new window) (PDF document)
• December 16 (opens in new window) (PDF document)

2013

• January 15 (opens in new window) (PDF document)
• February 6 (opens in new window) (PDF document)
• March 19 (opens in new window) (PDF document)
• May 14 (opens in new window) (PDF document)
• July 9 (opens in new window) (PDF document)
• August 20 (opens in new window) (PDF document)
• August 21 (opens in new window) (PDF document)
• September 24 (opens in new window) (PDF document)
• November 6 (opens in new window) (PDF document)
• December 17 (opens in new window) (PDF document)

2012

• January 17 (opens in new window) (PDF document)
• February 28 (opens in new window) (PDF document)
• April 10 (opens in new window) (PDF document)
• May 22 (opens in new window) (PDF document)
• June 26 (opens in new window) (PDF document)
• August 7 (opens in new window) (PDF document)
• September 18 (opens in new window) (PDF document)
• October 30 (opens in new window) (PDF document)
• December 11 (opens in new window) (PDF document)

2011

• January 18 (opens in new window) (PDF document)
• March 1 (opens in new window) (PDF document)
• April 12 (opens in new window) (PDF document)
• May 24 (opens in new window) (PDF document)
• July 5 (opens in new window) (PDF document)
• August 16 (opens in new window) (PDF document)
• September 27 (opens in new window) (PDF document)
• November 8 (opens in new window) (PDF document)
• December 13 (opens in new window) (PDF document)

IMB REPRESENTATIVES Committee Minutes

2023

• May 16 (PDF document)
• August 15 (PDF document)

2022

• May 3 (PDF document)

2021

• May 18 (PDF document)

2020

• June 2 (PDF document)

2018

• April 24 (PDF document)

2017

• June 6 (PDF document)

2016

• May 31 (PDF document)

2015

• May 26 (PDF document)

2014

• May 19 (PDF document)

2013

• May 14 (opens in new window) (PDF document)

2012

• May 10 (opens in new window) (PDF document)

2011

• May 20 (opens in new window) (PDF document)
• July 6 (opens in new window) (PDF document)

INTERNAL AUDIT Committee Minutes

2020

• June 1 (PDF document)
• August 25 (PDF document)
• October 6 (PDF document)
• December 15 (PDF document)

2019

• April 24 (PDF document)
• August 20 (PDF document)
• December 17 (PDF document)

2018

• April 24 (PDF document)
• July 17 (PDF document)
• October 2 (PDF document)
• December 18 (PDF document)

2017

• April 18 (opens in new window) (PDF document)
• October 10 (opens in new window) (PDF document)
• December 19 (opens in new window) (PDF document)

2016

• March 1 (PDF document)
• July 20 (PDF document)
• October 11 (PDF document)

2015

• January 14 (PDF document)

2014

• April 14 (opens in new window) (PDF document)
• June 30 (opens in new window) (PDF document)
• September 22 (opens in new window) (PDF document)

2013

• May 13 (opens in new window) (PDF document)
• July 8 (opens in new window) (PDF document)
• November 5 (opens in new window) (PDF document)

2012

• April 10 (opens in new window) (PDF document)
• June 26 (opens in new window) (PDF document)
• December 11 (opens in new window) (PDF document)

2011

• April 12 (opens in new window) (PDF document)
• July 5 (opens in new window) (PDF document)
• November 8 (opens in new window) (PDF document)

2010

• March 2 (opens in new window) (PDF document)
• August 2 (opens in new window) (PDF document)

2009

• March 4 (opens in new window) (PDF document)
• June 9 (opens in new window) (PDF document)
• July 14 (opens in new window) (PDF document)
• September 8 (opens in new window) (PDF document)
• December 9 (opens in new window) (PDF document)

INVESTMENT POLICY REVIEW Committee Minutes

2020

• July 14 (PDF document)

2018

• April 18 (PDF document)

2013

• December 16 (PDF document)

2011

• November 18 (PDF document)

MILITARY SERVICE AD HOC Committee Minutes

2007

• August 27, 2007 – Executed in 2009 (opens in new window) (PDF document)

OUTSIDE LEGAL SERVICES Committee Minutes

2020

• June 1 (PDF document)
• June 30 (PDF document)

2019

• December 18 (PDF document)

2010

• January 15 (opens in new window) (PDF document)
• March 15 (opens in new window) (PDF document)

2009

• November 16 (opens in new window) (PDF document)

RELOCATION Committee Minutes

2022

• January 19 (PDF document)

ACCOUNTING AND INVESTMENT Discontinued committee, please refer to "Accounting and Audit"

2020

• January 21 (PDF document)
• June 1 (PDF document)
• August 25 (PDF document)
• October 6 (PDF document)
• November 17 (PDF document)

2019

• March 6 (PDF document)
• April 23 (PDF document)
• July 10 (PDF document)
• August 21 (PDF document)
• October 2 (PDF document)
• November 13 (PDF document)

2018

• March 14 (PDF document)
• June 5 (PDF document)
• August 29 (PDF document)
• October 1 (PDF document)
• November 14 (PDF document)

2017

• March 8 (PDF document)
• June 7 (PDF document)
• August 30 (PDF document)
• November 15 (PDF document)

2016

• March 2 (PDF document)
• June 1 (PDF document)
• August 31 (PDF document)
• October 12 (PDF document)
• November 16 (PDF document)

2015

• February 25 (opens in new window) (PDF document)
• May 27 (opens in new window) (PDF document)
• August 26 (opens in new window) (PDF document)
• December 16 (opens in new window) (PDF document)

2014

• April 16 (opens in new window) (PDF document)
• May 28 (opens in new window) (PDF document)
• August 13 (opens in new window) (PDF document)
• November 5 (opens in new window) (PDF document)
• December 17 (opens in new window) (PDF document)

2013

• March 20 (opens in new window) (PDF document)
• July 10 (opens in new window) (PDF document)
• September 25 (opens in new window) (PDF document)
• November 6 (opens in new window) (PDF document)

2012

• February 29 (opens in new window) (PDF document)
• May 23 (opens in new window) (PDF document)
• August 8 (opens in new window) (PDF document)
• December 12 (opens in new window) (PDF document)

2011

• January 19 (opens in new window) (PDF document)
• February 24 (opens in new window) (PDF document)
• April 13 (opens in new window) (PDF document)
• May 25 (opens in new window) (PDF document)
• July 10 (opens in new window) (PDF document)
• September 28 (opens in new window) (PDF document)
• December 14 (opens in new window) (PDF document)