Audit and Finance Committee Meeting

Agenda — 5 items

1. 1 Recommendation : It is recommended that the Committee approve the minutes for May 13, 2025 meeting.
2. 2 Recommendation : It is recommended that the Committee select a Chair and Vice Chair of the committee for Fiscal Year 2025/26.
3. 3 Recommendation : It is recommended that the Committee review the presentation of the PARS OPEB Pre-funding Annual program review. If appropriate, make a recommendation on the Trust investment strategy.
4. 4 Recommendation : It is recommended that the Committee discuss and establish a regular meeting schedule for FY2025/26.
5. 5 Recommendation : It is recommended that the Committee receive and file the update on the ADP contribution to CalPERS.