Wisconsin Investment Series Cooperative Commission Agenda – November 15th

AGENDA FOR
NOVEMBER 15, 2019, WISC COMMISSION MEETING

A meeting of the Wisconsin Investment Series Cooperative Commission will be held on Friday, November 15, 2019, at Madison Area Technical College, 1701 Wright Street, Madison, Wisconsin at 9:00 a.m. The following is the agenda for the Commission meeting:

  1. Call to Order
  2. Report by PMA Financial Network, Inc., the Fund’s Administrator, Regarding the Results of Operation of the Fund and Fund Balances.
  3. Report by PMA Securities, Inc., the Fund’s Marketing Agent, Regarding Recent Marketing Activities and Future Marketing Plans.
  4. Report by US Bank and Prudent Man Advisors, Inc., the Fund’s Investment Advisor and Sub‑Advisor, Consisting of Market and Economic Overview, Portfolio Review, Yield Comparison, and Economic Outlook.
  5. Report by Prudent Man Advisors, Inc. Regarding the Limited Term Duration Series of the Fund.
  6. Consideration of Prospective Auditor Requests for Information and Engagement.
  7. Directors’ & Officers’ Insurance Renewal.
  8. Consideration of Change to Investment Policy Relating to Use of Unsecured Deposits.
  9. Strategic Planning Update.
  10. Approval of Commissioners’ Expenses.
  11.  Adjournment
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