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Board Governance & Personnel Committee Meeting
September 1 @ 1:00 pm – 3:30 pm
Join by phone 1-267-332-8737 PIN: 967 537 777#
Meeting ID: 268 507 204 265 45 Passcode: JZ2Eq76i
1721 North Front Street
Harrisburg, Pennsylvania 17102-2315
Agenda
- Call to Order
- Bob McCarron, Committee Chair
- Prior Meeting Minutes and Agenda
- Approve June 2, 2026 minutes (enclosed)
- Approve September 1, 2026 agenda (enclosed)
- Updates from PMRS Staff and Consultants
- Tim Reese, PMRS CEO
- Mark Darok, PMRS COO
- Committee Member Reports
- Executive Session
- Adjournment
