Call to Order

Roll Call

Public Commernt

Approval of Minutes

1. A. November 17, 2025 Regular Meeting
2. B. Semi-Annual Review of Closed Session Meeting Minutes

Accountant's Report - Lauterbach & Amen

1. A. Monthly Financial Report
2. B. Presentation and Approval of Bills
3. C. Additional Bills, if any
4. D. Discussion/Possible Action - Cash Management Policy

Investment Reports - FPIF

1. A. Marquette Associates
2. B. Statement of Results

Communications and Reports

1. A. Statements of Economic Interest
2. B Affidavits of Continued Eligibility

Trustee Training Updates

1. A. Approval of Trustee Training Registration Fees and Reimbursable Expenses

Applications for Membership/Withdrawals from Fund

Applications for Retirement/Disability Benefits

1. A. Review and Approve Dependent Benefit and Retro-Payment - Maeve Baldwin

Old Business

1. A. Appointed Member Term Expirations - Jeffrey Kuchta and Timothy Nash

New Business

1. A. Discuss/Approve - Actuarial Funding Policy
2. B. Review/Approve Lauterbach & Amen Engagement Letter Renewal
3. C. Review/Approve - Lauterbach & Amen Engagement Letter for Actuarial Projections
4. D. Discussion/Possible Action - Selection of Fiduciary Liability Insurance Policy Carrier
5. E Approve Annual Cost of Living Adjustments for Pensioners
6. F Review Trustee Term Expirations and Election Procedures

Attorney's Report - Reimer Dobrovolny & LaBardi PC

1. A. Annual Independent Medical Examination - Thomas Aagesen
2. B. Legal Updates

Closed Session, if needed

Adjournment