Audit and Finance Committee Meeting

Agenda — 6 items

1. 1 Review and Approve Draft Minutes of May 14, 2024 Audit & Finance Committee Meeting
2. 2 Selection of Chair and/or Vice Chair of the Audit/Finance Committee for Fiscal Year 2024/25- No Staff Report
3. 3 Review and discuss PARS OPEB Pre-funding Trust program review presentation by PARS Administrator and PFM Asset Management PFMAM (formerly HighMark Capital Management) Investment of funds; with funding of OPEB retiree benefits expense from PARS Trust Account, if appropriate make recommendation on the investment strategy.
4. 4 Discuss and set Finance Committee Meeting dates for Fiscal Year 2024/25
5. 5 Brief update on Ad Hoc Subcommittee pension analysis review and update on future engagement meeting with CalPERS investment and actuary staff. -No Staff Report
6. 6 Future Committee Meeting Topics