- This event has passed.
Board of Trustees Meeting
March 19 @ 9:30 am – 12:00 pm
PMRS Board of Directors Meeting
Join by phone: (267) 332-8737 Conference ID: 132 682 86#
Meeting ID: 277 328 102 217 56 Passcode: eQ2Wc9Xi
VIRTUAL MICROSOFT TEAMS ONLY
AGENDA (Day 2 – Regular Board Meeting)
- Call to Order
- Approve Minutes and Agenda
- January 22, 2026 Meeting Minutes
- March 18-19, 2026 Meeting Agenda
- CEO Report
- Board Committee Reports
- Investment Committee
- Updates from Marquette Associates
- Finance & Member Services Committee
- New plan enrollments
- Plan Amendments
- Board Governance & Personnel Committee
- Cost of living increase for Secretary Reese
- Merit –based increase for Secretary Reese
- Audit, Risk and Compliance Committee
- Board Member Comments
- Executive Session – discuss compensation increases for Secretary Reese
- Adjournment
Next PMRS Board Meeting is June 25, 2026, at 9:30 a.m.
