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Board Governance & Personnel Committee Meeting

June 2 @ 1:00 pm – 3:30 pm

Virtual BGP Committee Meeting

Join by phone 1-267-332-8737 PIN:  448 375 560#

Meeting ID:  232 136 300 810 73 Passcode:  p5XT26AH

Agenda

  1. Call to Order
    • Bob McCarron, Committee Chair
  2. Prior Meeting Minutes and Agenda
    • Approve March 3, 2026 minutes
    • Approve June 2, 2026 agenda
  3. Updates from PMRS Staff and Consultants
    • Tim Reese, PMRS CEO
    • Mark Darok, PMRS COO
  4. Committee Member Reports
  5. Executive Session
  6. Adjournment  

Next Committee Meeting September 3, 2026