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HomeMy WebLinkAbout32 Presentation Policy TAB 32 PRESENTATION POLICY September 22 , 2009 CITY OF LANSING POLICEMEN'S AND FIREMEN'S RETIREMENT SYSTEM BOARD OF TRUSTEES PRESENTATION POLICY I. Purpose. The Lansing Police and Fire Retirement System Board of Trustees (the "Board") establishes the following policy to provide for a procedure to document investment presentations to the Board. II. Policy. A. Any verbal or electronic presentation pertaining to investments, investment opportunities or the allocation of retirement system assets given to the Board at a regular or joint meeting shall be summarized in a written document containing the fundamental points of the presentation. B. The written document shall permit individuals not in attendance during the presentation to fully understand the purpose of the presentation. C. The Board shall receive the written document and keep it on file with the Retirement Office as part of its approved minutes. D. The requirements of this policy shall not apply to any verbal or electronic presentation given to the Board by City staff or the Board's legal counsel. Policy adopted: September 22, 2009 5829482.2 26005/118235