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8. Education Discussion – TDF Fit Analysis (NFP)
9. Review / Approval of Reserve Policy and Fund Balance Policy
10. Review / Approval of 2018-2019 Budget and Workplan – (All)
11. NAGDCA Attendees / Award Options (All)

INFORMATIONAL ITEMS
12. Loan Prime + 1% or 2% - County Currently at Prime + 1%
13. Legislative Update (NFP and MassMutual)
14. Other Issues

RECURRING QUARTERLY AGENDA ITEMS                February 2019
                                                       MassMutual Quarterly Plan Review
August 23, 2018                                        MassMutual Quarterly Investment Review
       MassMutual Quarterly Plan Review               Final Education Plan for Committee and Participants
       MassMutual Quarterly Investment Review         Plan Document Review
       Committee Year-End Report
       Discussion of Survey Topics             May 2019
       Education Policy Review                        Mass Mutual Annual Plan Review
       Due Diligence – Special Services               MassMutual Quarterly Investment Review
                                                       Plan Summary Information
November 2018                                          Finalize NAGDCA conference attendees
       MassMutual Quarterly Plan Review               Provider Performance Review
       SST Annual Investment Review                   Budget / Workplan
       Investment Policy Review                       Fund Balance Policy
       2019 Education Plan for Participants           Reserve Policy
       2019 Education Plan for Committee              Glide Path / Fit Analysis
       2019 Meeting Dates
       NAGDCA Highlights
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