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26-360
| 1 | 1. | | Action Item | Approve minutes of Administrative Committee meeting conducted on June 18, 2026. | | |
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26-358
| 1 | 2. | | Action Item | Recommend that the Board approve a contract with Presidio to provide consulting and implementation services for the Data Classification and Microsoft 365 Information Governance Implementation Project in an amount not to exceed $224,500.00 and authorize the Chief Executive Officer to execute the agreement. | | |
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26-356
| 1 | 3. | | Action Item | Recommend that the Board approve and adopt updates to Benefits Policy No. 023 (Adjustment to the Pensionable Compensation Limit Policy). | | |
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26-363
| 1 | 4. | | Action Item | Recommend that the Board approve and adopt updates to General Policy No. 022 (Authorization to Approve Service Retirements). | | |
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26-364
| 1 | 5. | | Action Item | Recommend that the Board approve and adopt updates to Benefits Policy No. 029 (Standard for Determining the Eligibility of a Continuance for a Survivor Benefit). | | |
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