DEFERRED COMPENSATION COMMITTEE

Virtual

Agenda — 8 items

1. 1 CALL TO ORDER / ROLL CALL
2. 2 APPROVAL OF MINUTES Approve the Minutes Pass
3. 3 PUBLIC COMMENT
4. 1. Public Comment (3/19/24 Deferred Compensation Committee Meeting) 82447
5. 5 DISCLOSURES AND RECUSALS
6. 6 NEW BUSINESS
7. 2. Discussing the Year-End Review for Fidelity 82442 Approve Pass
8. 8 ADJOURNMENT Adjourn Pass

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