Thursday, August 28, 2026
11:00 am

1. Approval of Agenda
2. Call to Order & Roll Call
3. Approval of previous Minutes for meeting of May 21, 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 July 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. Discussion regarding lost participants and beneficiaries including whether to amend the City Code to provide for the forfeiture and restoration of benefits.
   2. Discussion regarding monitoring participant and beneficiary deaths.
9. Old Business
10. New Business
11. Adjournment