Board of Trustees Meeting

Join by phone: (267) 332-8737        Conference ID: 223 910 94#

Meeting ID: 223 243 100 991 30       Passcode:  bZ2bV6EZ

AGENDA

1. Call to Order
2. Election of Board Chair                                                                               
3. Election of Board Vice-Chair (if needed)                                                  
4. Approve Minutes, Agenda, and Ratify Notational Ballot
   • March 18-19, 2026 Meeting Minutes
   • June 18, 2026 Meeting Agenda
   • Ratify May 21, 2026 Notational Ballot to approve Northern Trust and Xponance as Passive Income Managers                                               
5. Barry Sherman Resolution                                                                                                                  
6. CEO Report
7. Board Committee Reports
   • Investment Committee
     • Updates from Marquette Associates
     • Approve IFM as Infrastructure Manager                                           
   • Finance & Member Services Committee
     • Plan Enrollments                                                                         
     • Plan Amendments                                                                      
   • Board Governance & Personnel Committee        
   • Audit, Risk and Compliance Committee
     • 2025 Actuarial Valuation Report                                                 
8. Board Member Comments
9. Public Comment
10. Executive Session
11. Adjournment                                                                                                         

Next PMRS Board Meeting is September 17 2026, at 9:30 a.m.