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Meeting Name: DEFERRED COMPENSATION COMMITTEE Agenda status: Approved
Meeting date/time: 5/2/2023 1:00 PM Minutes status: Approved  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
77109 11.Public Comment (5/2/23 Deferred Compensation Committee Meeting)Public CommentPublic Comment (5/2/23 Deferred Compensation Committee Meeting)   Action details Not available
77104 12.Discussion on new resolution releasing the Deferred Compensation Committee from recorded meetings requirement, and decision on ongoing practice related to recording meetings.MiscellaneousDiscussion on new resolution releasing the Deferred Compensation Committee from recorded meetings requirement, and decision on ongoing practice related to recording meetings.Discuss and FinalizePass Action details Not available
77105 13.Review, discussion, and re-approval of City of Madison Investment Policy Statement.MiscellaneousReview, discussion, and re-approval of City of Madison Investment Policy Statement.ApprovePass Action details Not available
77106 14.Review, discussion, and re-approval of City of Madison Education Policy Statement.MiscellaneousReview, discussion, and re-approval of City of Madison Education Policy Statement.Discuss and continuePass Action details Not available
77107 15.Review response from MissionSquare and discuss investment menu options provided in proposal.MiscellaneousReview response from MissionSquare and discuss investment menu options provided in proposal.ApprovePass Action details Not available
77108 16.Discussion of consultant and negotiation needs related to deferred compensation vendors.MiscellaneousDiscussion of consultant and negotiation needs related to deferred compensation vendors.Discuss and FinalizePass Action details Not available