September 9, 2026 at 1:00 PM - Board of Directors' Regular Meeting
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Meeting called to order
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Roll call
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Declaration of a quorum
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Adoption of the Agenda
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Introduction of guests
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Board of Directors vote to accept, reject or amend the April 22, 2026 OLAP Board of Directors' Regular meeting minutes
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Reports
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President's Report
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Receive the audit report and review and vote to accept or reject OLAP Audited Financial Statements as of June 30, 2026
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Review and approve the Audit and Tax Engagement Statement of Work from Eide Bailly LLP for the Fiscal Year June 30, 2027 for the Oklahoma Liquid Asset Pool
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Investment Advisor's Report
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Fixed Income Investment Program Report
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Administration Report
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Marketing Agent's Report
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Custodian Report
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Review and approve changes to the OLAP Information Statement
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Review and discussion related to contract terms for annual agreements
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Discussion related to proposed investment legislation for 2027
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Board Nominations
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Announcements
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Vote to Adjourn
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