Special Board of Directors Meeting

Join by phone: (267) 332-8737 Conference ID: 513 117 69#
Meeting ID: 249 311 373 726 251 Passcode: vS6Gk6To
1721 North Front Street Harrisburg, PA 17102-2315

Agenda

1. Call to Order

2. Approve Minutes, Agenda, and Ratify Notational Ballot

• June 18, 2026 Meeting Minutes
• August 6, 2026 Meeting Agenda
• Ratify June 24, 2026 Notational Ballot to accept 2025 ACFR

3. CEO Report

4. Board Committee Reports

• Audit, Risk and Compliance Committee
  • Set 2027 Regular Interest Rate and
    Possible Award of Excess Interest Approval

5. Board Member Comments

6. Public Comment

7. Executive Session

8. Adjournment

Next PMRS Board Meeting is September 17 2026, at 9:30 a.m.