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DEFERRED COMPENSATION COMMITTEE

July 22, 2025 ·1:00 PM Approved

215 Martin Luther King, Jr. Blvd. Room 202 (Madison Municipal Building)

Agenda — 13 items

  1. 1 IN-PERSON MEETING 1. Written Comments: You can send comments on agenda items to deferredcompensation@cityofmadison.com. 2. 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. 3. Attend the Meeting: If you would like to join the meeting as an observer, please come to the Madison Municipal Building Room 202.
  2. 2 CALL TO ORDER / ROLL CALL
  3. 3 APPROVAL OF MINUTES Approve the Minutes Pass
  4. 4 PUBLIC COMMENT
  5. 1. Public Comment (7/22/25 Deferred Compensation Committee Meeting) 89207
  6. 6 DISCLOSURES AND RECUSALS
  7. 7 NEW BUSINESS
  8. 2. Annual Fiduciary Training 89197 Approve Pass
  9. 3. Fidelity Presentation 89198 Approve Pass
  10. 4. Employee Request Review and Funding Discussion 89199 Discuss and continue Pass
  11. 11 CLOSED SESSION Convene into Closed Session Pass
  12. 5. Request for Emergency Withdrawal 2025-02 89206 Approve Fail
  13. 13 ADJOURNMENT Adjourn Pass