Join by phone: (267) 332-8737        Conference ID: 207 223 047#

Meeting ID: 240 860 983 375 04       Passcode:  h6Rx6Fz2

1721 North Front Street

Harrisburg, PA 17102-2315

AGENDA

1. Call to Order and Roll Call
2. Approve minutes and agenda
   • August 6, 2026 meeting minutes                                                           
   • September 17, 2026 meeting agenda                                                 
3. CEO Report
4. Board Committee Reports
   • Investment Committee
     • Updates from Marquette Associate
     • Approve private credit core middle market managers              
     • Approve private credit lower middle market manager
     • Approve global minimum volatility equity manager
     • Approve International emerging market equity manager
     • Approve passive international equity manager     
     • Approve passive core bond manager  
   • Finance & Member Services Committee
     • Approve 2027 PMRS administrative budget             
     • Plan Enrollments                                               
     • Plan Amendments                                                
     • Plan Withdrawals                                            
   • Board Governance & Personnel Committee
   • Audit, Risk and Compliance Committee
     • Accept 2025 SOC 1 Type 2 audit                                         
     • Accept 2025 ACFR audit                                                            
5. Board Member Comments
6. Public Comment
7. Executive Session
8. Adjournment                                                                                                         

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