Specifications include, but are not limited to: The Board utilizes qualified advisors to provide independent, objective and creative input in the process of fulfilling its fiduciary responsibilities. The advisor employed by the Board will be expected to deliver analysis, advice and recommendations with respect to: • Investment policies and investment management structure, including asset allocation, allocation optimization and asset/liability modeling; • General investment, research, public market and regulatory analysis; • Initial and ongoing evaluation, due diligence, selection and monitoring of investment managers and/or funds; • Portfolio performance evaluation, including monthly reviews and outlook reports; • Quarterly in-person meetings (and, as needed) with the Board; • On-site consultation and assistance; • Co-fiduciary responsibility with the Board for investment related processes; • Special requests