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Audit, Risk & Compliance Committee Meeting

March 3 @ 9:30 am – 12:00 pm

VIRTUAL ARC Committee Meeting

Join by phone: 1-267-332-8737 PIN: 839 723 012#
Meeting ID: 249 003 935 598 87 Passcode: TL6VcX6

Agenda

  1. Call to Order
    • Tim Reese, PMRS CEO
  2. Election of Committee Chair
  3. Appointment of Committee Vice-Chair
    • Committee Chair
  4. Prior Meeting’s Minutes and Agenda
    • December 2, 2025 minutes (enclosed)
    • March 6, 2026 agenda (enclosed)
  5. Updates from PMRS Staff and Consultants
    • Tim Reese, PMRS CEO
    • Richard Cardamone, PMRS CFO
    • Chris Trump, PMRS CPO
  6. Committee Member Reports
  7. Executive Session
  8. Adjournment

Next Committee Meeting June 2, 2026