Location & Date
Metro Headquarters - University Conference Room, 4th Floor, One Gateway Plaza, 4th Floor,
Tuesday, November 13, 2018 10:00 a.m.
1. Approve minutes of the August 14, 2018 meeting
2. Third Quarter 2018 Investment Performance Review
3. Recommendation to approve JP Morgan requested change to a REIT structure.
4. Review William Blair’s change to proxy voting guidelines.
5. Recommendation to approve Walter Scott fee changes.
6. Review securities lending and commission recapture programs.
7. New Business