Call to Order

Roll Call

Public Commernt

Approval of Minutes

1. A. August 11, 2025 Regular Meeting

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. Affidavits of Continued Eligibility

Trustee Training Updates

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

Applications for Membership/Withdrawals from Fund

1. A. Application for Membership - Brandon Parks

Applications for Retirement/Disability Benefits

Old Business

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

New Business

1. A. Discussion/Possible Action - Fiduciary Liability Insurance Broker Presentation
2. B. Establish 2026 Board Meeting Dates
3. C. Review/Approve - Lauterbach & Amen Engagement Letter Renewal

Attorney's Report - Reimer Dobrovolny & LaBardi PC

1. A. Review/Adopt - Board Rules and Regulations
2. B. Status Update Regarding Baldwin Dependents
3. C. Annual Independent Medical Examination - Thomas Aagesen
4. D. Legal Updates

Closed Session, if needed

Adjournment