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DEFERRED COMPENSATION COMMITTEE

September 23, 2025 ·1:00 PM Approved

Virtual (Zoom)

Agenda — 10 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: 836 0155 7258
  2. 2 Call to Order/Roll Call
  3. 3 Approval of Minutes Approve the Minutes Pass
  4. 4 Public Comment
  5. 1. Public Comment (9/23/25 Deferred Compensation Committee Meeting) 90064
  6. 6 Disclosures and Recusals
  7. 7 New Business
  8. 2. Fidelity Plan Review 90063 Discuss and Finalize Pass
  9. 3. Annual discussion of the Elected and Appointed Official Code of Ethical Conduct 83426 Discuss and Finalize Pass
  10. 10 Adjournment Adjourn Pass