FROM: Don Pierce, Chief Investment Officer
SUBJECT: September 12, 2025 Special Board of Retirement Meeting Minutes (Investment Forum)
RECOMMENDATION:
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Approve minutes of Special Board of Retirement Meeting conducted on September 12, 2025.
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BACKGROUND:
The Board met on September 12, 2025 at the annual Investment Forum (planned special meeting).
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Operational Excellence & Efficiency
STAFF CONTACT:
Don Pierce
ATTACHMENTS:
Exhibit A: September 12, 2025 Special Board Meeting Minutes