FROM: Debby Cherney, Chief Executive Officer
SUBJECT: March 13, 2026 Special Board of Retirement Meeting Minutes (Mid-Year Board Offsite)
RECOMMENDATION:
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Approve minutes of Special Board of Retirement Meeting conducted on March 13, 2026.
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BACKGROUND:
The Board met on March 13, 2026 at the annual Mid-Year Board Offsite (planned special meeting).
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Operational Excellence & Efficiency
STAFF CONTACT:
Debby Cherney
ATTACHMENTS:
Exhibit A: March 13, 2026 Special Board Meeting Minutes