Board Meeting to Convene in Cheyenne
The Wyoming Retirement Board (Board) has scheduled a meeting for February 6, 2019 and adjourn upon conclusion of business February 7, 2019. The meeting will be held at the Botanic Gardens in Cheyenne located at 710 S. Lions Park Drive, Cheyenne, WY 82009.
Agenda
Click here to see a copy of the current agenda.
Board & Committee Meetings
February 6-7, 2019
Botanic Gardens – Gathering Room, Cheyenne, WY
| Wednesday, February 6 | |
|
11:30 – 12:30 pm |
Lunch |
|
12:30 – 1:00 pm |
Approval of minutes, conference updates, November 2019 meeting dates, and Executive Director’s Report |
| 1:00 – 2:30 pm | Legislative & Benefits Committee |
| 2:30 – 4:00 pm | Governance Committee |
| 4:00 – 5:00 pm | Deferred Compensation Committee |
| Thursday, February 7 |
|
|
7:00 – 9:00 am |
Legislative Breakfast – Jonah Building, Room L-51 |
| 9:15 – 10:30 am |
Audit Committee |
| 10:30 – 11:45 am |
Investment Committee |
| 11:45 – 12:00 pm | Break |
| 12:00 – 1:00 pm |
Working lunch – Guest Speaker: Hamilton Lane |
| 1:00 – 3:00 pm |
Investment Committee |
| 3:00 – 3:30 pm |
Public Comment |
| 3:30 – 4:30 pm |
Executive Session |
| 4:30 pm | Adjournment |
NOTE: We are planning to break for 10 minutes every hour for networking and review of materials.
