Thursday, May 21, 2026
11:00 am

1. Approval of Agenda
2. Call to Order & Roll Call and Introduction of New Board Member Rita Crawford-Graham
3. Approval of previous Minutes for meeting of March 5, 2026
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 March 31, 2026
   2. Trade recommendations
6. Benefits Applications and Appeals (Finance Director)
   1. Claim status of deceased nonvested participant Dantzler-Bey
   2. Request for benefits
7. Actuarial report (Milliman)
   1. Status of July 1, 2025 actuarial report
8. Legal Report (Schuchat, Cook and Werner)
   1. Review of June 2026 Summary Plan Description
   2. Review of revised Claim and Beneficiary Forms
9. Old Business
10. New Business
    1. Trustee Education
11. Adjournment