Attendees

✓ Brian Bradford (Trustee)

✓ Daniel McFadden (Chairperson)

✓ Daryl Brown (Trustee)

✓ David Del Grande (CFO)

✓ Dusty Blakey (CHRO)

✓ Michael Finnigan (Trustee, Retirees)

✓ Michael McGowan (FOP Lodge #5)

✓ Paul Frese (Trustee Non-Union Members)

✓ Regis Yurcich (Trustee, Local #1607)

✓ Ronald Hladney (Trustee, Local #459)

✓ A.J. Flynn (County Audit)

✓ Rinku Banerji (County Audit)

✓ LaPorsha Lopez (Trustee)

✓ Vacant (Trustee)

✓ Present: 14/14

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#4

UNANIMOUS

#5

UNANIMOUS

#6

UNANIMOUS

Agenda Items

#1

Approval of the Minutes

Minutes from the November 19, 2025, meeting

#2

Approval of the Invoices

Invoices for MFS and NEPC

#3

Coordinator's Report

Gross Payroll and Employer Contributions for November 2025

#4

Capital Calls

List of capital calls

#5

Distribution of Capital

List of distributions

#6

Approval of the Applications for Benefits

List of benefit applications

#7

New Business

Discussion of 2026 Educational/Professional Development Opportunities

#8

Annual Review of the Bylaws

Review of bylaws

#9

Review of Preliminary Investment Performance Report

Review of report

Public Comments

1 speaker

Dan · Topic: Happy Holidays

Wished everyone Happy Holidays