Thursday, March 5, 2026
11:00 am

1. Approval of Agenda
2. Call to Order & Roll Call
3. Approval of previous Minutes for meetings of November 20, 2025
4. Finance Department Reports (Finance Director)
   1. Unaudited, quarterly financial reports
   2. Review of service provider bills
5. Investment Consultant Report (Dahab)
   1. Investment report through December 31, 2025
   2. Trade recommendations
6. Benefits Applications and Appeals (Finance Director)
   1. Claim status of deceased nonvested participant Dantzler-Bey
   2. Claims for Return of Contributions
7. Actuarial report (Milliman)
   1. Status of July 1, 2025 actuarial report
8. Legal Report (Schuchat, Cook and Werner)
   1. Recommendation to restate 2017 Summary Plan Description
9. Old Business
   1. Closed Session for discussion of continued eligibility for disability benefits payable to John Ertl and Kyle Heimbaugh due to the potential for litigation, per Section 127.020.A.1 of City Code
10. New Business
11. Adjournment