The New York Secure Choice Savings Program Board will meet on Monday, December 12, 2022 at 1:00 p.m. at the New York State Department of Taxation and Finance, located at the W A Harriman Campus, Building 9, Conference Room A, Albany NY 12227.

Board members will also be participating via videoconferencing from the New York State Department of Financial Services, located at One State Street Plaza, Board Room 7-001, New York, NY 10004.

The public has the right to attend and observe the proceedings from either location or online.

Link: https://on.ny.gov/3Ba5MHV
Password: welcome1

The agenda for this public meeting is below. A recording of the meeting will be available from the Secure Choice Savings Program Board website.


I. Call to Order

II. Approval of the minutes from the September 21, 2022 meeting

III. Resolution 2022-03 authorizing Board member participation in Board meetings under extraordinary circumstances

IV. Fiduciary and Governance Presentation by AKF Consulting

V. Investment Presentation by Marquette Associates

VI. Other Business

VII. Adjournment