1. Call to Order 00:00:03

2. Public Appearances 00:00:54

3. Approval of Minutes 00:01:11

4. Business 00:01:36

4a. Action Regarding Resolution #2021-04 00:01:46

Discussion and action regarding Resolution #2021-04: a resolution authorizing entry into an intergovernmental cooperation agreement relating to the "Wisconsin Investment Series Cooperative" and authorizing participation in the investment programs of the fund.

4b. Update Regarding 2021 Borrowing Process 00:37:19

4c. Discussion Regarding Capital Improvement Plan 00:38:37

5. Schedule Next Meeting Date 00:46:29

6. Adjournment 00:46:29