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Board Governance & Personnel Committee Meeting

March 3 @ 1:00 pm – 3:30 pm

VIRTUAL BGP Committee Meeting

Join by phone: 1-267-332-8737 PIN: 195 736 569#
Meeting ID: 254 124 262 819 78 Passcode: nr2zR9SF

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 3, 2026 agenda (enclosed)
  5. Updates from PMRS Staff and Consultants
    • Tim Reese, PMRS CEO
    • Mark Darok, PMRS COO
  6. Committee Member Reports
  7. Executive Session – executive compensation COLA and merit-based increase
  8. Approve executive compensation COLA
  9. Approve executive compensation merit-based increase
  10. Adjournment

Next PMRS BG&P Committee Meeting June 2, 2026