Arapahoe County Board of Retirement

Administration Building, 5334 S Prince St. Littleton, Co 80120

Agenda — 14 items

1. 1 All meetings* start at 3 p.m. in the West Hearing Room of the County Administration Building and are on Microsoft Teams. If you would like to attend via teams, email JDuran@arapahoegov.com. *Meetings are subject to change
2. 1. CALL TO ORDER
3. 2. CONSENT AGENDA
4. a. Approval of April 25, 2024 Meeting Minutes
5. b. Professional Services Expenditure Approval
6. c. Vested/Non-Vested Withdrawals
7. 3. GRS, DANA WOOLFREY
8. 4. CAPTRUST, DALE CONNORS AND ANDY FIEGEL
9. 5. FINANCE REPORT
10. 6. BOARD MEMBER COMMENTS
11. 7. PLAN ADMINISTRATOR
12. 8. MEMBERS - QUESTIONS & COMMENTS
13. 9. ADJOURN
14. 16 Next Meeting, Tentatively for June 27, 2024 at 3 p.m.

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