Attendees

✓ Beth Onley, CPA (Member)

✓ Dana Bundick, County Treasurer (Member)

✓ Mike Mason, CPA, County Finance Director (Member)

✓ Amy Ford, County Deputy Finance Director (Staff)

✓ Present: 4/4

Decisions

#1

UNANIMOUSLY APPROVED

#2

UNANIMOUSLY APPROVED

#3

UNANIMOUSLY APPROVED

#A

An additional contribution of $60,732 was made to the Pooled Trust

#B

Book value of $62,122 and market value of $62,406

#C

The VACO/VML Portfolio 1 Plan outperformed the benchmark

#D

New procedures were provided to the Treasurer