VLCT PROPERTY AND CASUALTY INTERMUNICIPAL FUND, INC.
BOARD OF DIRECTORS MEETING
FRIDAY, APRIL 1, 2022
Virtual Zoom
10:00 AM to Noon
AGENDA
| 10:00 am | 1. Call to Order |
| 10:01 am | 2. Approval of the Agenda |
| 10:03 am | 3. Approval of the Minutes |
| 10:05 am |
4. Staff Reports a. Organizational Update [Joe] |
| 10:25 am | 5. 2021 Financial Audit Review [Seth Abbene/Johnson Lambert] |
| 10:55 am | 6. Redhand Advisors Tech Assessment Results and RFP Discussion [Joe] |
| 11:15 am | 7. Joint Investment Committee ReportJ [Aaron Frank] |
| 11:25 am | 8. Appointment of Board Member [Carl] |
| 11:35 am | 9. Future Meetings Format and Potential Meeting Date Change [Joe and Carl] |
| 11:45 am | 10. Legislative Update [Joe] |
| 11:55 am | 11. Executive Session for Personnel, Litigation and Contractual Negotiations, if needed (not anticipated) |
| 11:56 am | 12. Other Business |
| 12:00 pm | 13. Adjournment |