Agenda for State Finance and Governance Board Meeting

1. Administrative Matters

I. Adoption of Meeting Minutes from June 20, 2019 (Vote)

2. Discussion

I. No discussion matters scheduled

3. Derivative Reviews

I. Office of the Treasurer and Receiver-General

4. Waiver Requests

I. Office of the Treasurer and Receiver-General

5. Closed Transactions Reviews

I. No items scheduled

6. Discussion on Board Activities

I. Annual report
II. Board Secretary

7. Adjournment

I. Conclusion of meeting