Maryland 529 Board and Committee will meet June 12.
Here is the agenda provided by the Committee:
Requested Votes
FY19 Marketing Budget
MPCT Secondary Benchmarks
DoIT MOU
Certificate of Incumbency
PDS Updates
OPEN SESSION
I. Approval of Minutes (Exhibits 1B) 9:30 – 9:35
II. Board Chairman’s Items – Treasurer Kopp 9:35 – 10:00
a. Committee Assignments (Exhibit 2A)
b. Bylaws and Charter Review and Discussion (Exhibit 2B)
c. OLA Audit Process Discussion (Exhibit 2C)
III. FY19 Marketing and Comm. Plan and Budget (Exhibit 3) 10:00 – 10:45
IV. ABLE Special Committee Report (Exhibit 4A) – Charles Tharp 10:45 – 11:05
a. ABLE Quarterly Report (Exhibit 4B) – BNY Mellon
V. Audit & Finance Committee Report (Exhibit 5A) – Pam Purcell 11:05 – 11:15
a. MPCT Secondary Benchmarks (Exhibit 5B)
b. Capital Markets Review (Exhibit 5C)
c. MPCT Investment Review (Exhibit 5D)
d. MCIP Investment Review (Exhibit 5E1 and 5E2)
e. ABLE Investment Review (Exhibit 5F)
f. FY18 Budget Update (Exhibit 5G)
VI. Maryland College Investment Plan – T. Rowe Price 11:15 – 11:35
a. MCIP Quarterly Report (Exhibit 6)
VII. Executive Director’s Report (Exhibit 7A) – Erin Layton 11:35 – 11:45
a. DoIT MOU Approval (Exhibit 7B)
b. Certificate of Incumbency
VIII. Legal Update – Megan Marek 11:45 – 12:05
a. MCIP, MPCT, and ABLE PDS Updates (Exhibits 8A, 8B, 8C)
IX. Closed Session 12:05 – 12:20
X. New Business 12:20 – 1:00
https://maryland529.com/Portals/0/Files/1A-%202018-06-12%20Board%20Meeting%20Agenda%20v7.pdf?ver=2018-06-05-164838-140
Alerts Sign-up