Agenda Book – October 22, 2026

October 22, 2026
1:00 p.m.

Webex Virtual Event

1. Announcements
   1. Approval of 2027 Meeting Dates and Locations (Action)
      Action Taken: Approved
2. Approval of Minutes of the April 16, 2026 Joint Commission – Investment Committee – Investment Advisory Panel Meeting (Action)
   Action Taken: Approved
3. Destruction of Open Meeting Verbatim Records of October 24, 2024 Investment Advisory Panel Virtual Meeting (Action)
   Action Taken: Approved
4. Review of the Investment Advisory Panel Duties and Responsibilities (Information)
5. Program Update (Information)
6. Investment Update (Information)
7. Compliance Review (Information)
8. Review of FY25 Annual Report and Discussion of FY26 Annual Report (Information)
9. Review of Investment Policy/Strategic Investment Plan (Information)
10. Public Comment
11. Approval of Advice to the Commission (Action)
    Action Taken: No action recommended.