DEFERRED COMPENSATION COMMITTEE

Virtual (Zoom)

Agenda — 12 items

1. 1 The City of Madison is holding the Deferred Compensation Committee meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic. 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. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 852 4730 2143
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES Approve the Minutes Pass
4. 4 PUBLIC COMMENT
5. 1. Public Comment (5/21/24 Deferred Compensation Committee Meeting) 83425
6. 6 DISCLOSURES AND RECUSALS
7. 7 NEW BUSINESS
8. 2. Fiduciary Responsibilities - Overview 83423 Discuss and continue Pass
9. 3. Schedule of Meetings 83424 Discuss and continue Pass
10. 10 DISCUSSION ITEMS
11. 4. Annual discussion of the Elected and Appointed Official Code of Ethical Conduct 83426 Discuss and continue Pass
12. 12 ADJOURNMENT Adjourn Pass