DEFERRED COMPENSATION COMMITTEE

Virtual (Zoom)

Agenda — 13 items

1. 1 The City of Madison is holding the Deferred Compensation Committee meeting in virtual format. Written Comments: You can send comments on agenda items to deferredcompensation@cityofmadison.com. Register for Public Comment: • Register to speak at the meeting • Register to answer questions • Register in support or opposition of an agenda item (without speaking) If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 845 7498 9558
2. 2 Interpretation and Accessibility
3. 3 Call to Order/Roll Call
4. 4 Approval of Minutes Approve the Minutes Pass
5. 5 Public Comment
6. 1. Public Comment (3/17/26 Deferred Compensation Committee Meeting) 92292
7. 7 Disclosures and Recusals
8. 8 New Business
9. 9 Closed Session Convene into Closed Session Pass
10. 2. Request for Emergency Withdrawal 2026-01 92311 Approve Pass
11. 3. Fund lineup and year-end review - Fidelity 92290
12. 4. Finalize Deferred Compensation Committee (DCC) workplan 92291
13. 13 Adjournment Adjourn Pass