Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. SELECTION OF CHAIR/VICE CHAIR

3.A. 26-086 Election of Chair and Vice-Chair · Election of Chair · Election of Vice-Chair Staff Contact: Chris Andrichak, Chief Financial Officer

4. PUBLIC COMMENT

5. DISCUSSION ITEMS

5.A. 26-080 Fiduciary Training. Staff Contact: Chris Andrichak, Chief Financial Officer Jake O'Shaughnessy, CFA, Managing Director, SageView Advisory Group

5.B. 26-085 Investment Review/Watch List Summary Decision · Market & Regulatory Update · Total Plan Assets · Investment Performance Summary · Watch List Summary Decision · Plan Portfolio Return & Weighted Expense Staff Contact: Chris Andrichak, Chief Financial Officer; Jake O'Shaughnessy, CFA, SageView Advisory Group

6. PROPOSED DATE AND TIME OF NEXT REGULAR MEETING

7. ADJOURNMENT