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Staff provided an update on the Actuarial Services Request for Proposal and the Board provided direction on the selection process (no motion). Segal is the incumbent actuarial firm; the January 1, 2026 actuarial valuation report was approved at the same meeting.
Board declared Matt Shomer the Fire Fighter Trustee to serve a three-year term effective September 1, 2026 (Mr. Shomer recused). All trustee candidates (Matt Shomer, Ken Haben, Michael Taglienti) were deemed to meet Section 3.01(b-1) qualifications. Motions by Mr. Idoux; unanimously approved.
Board authorized the Executive Director, subject to legal review, to commit approximately $4 million to Agility IV (a Francisco Partners private equity buyout fund), part of a $15 million combined Francisco Partners commitment. Albourne advised. Motion by Mr. Tull, seconded by Mr. Shomer; unanimously approved.
Board authorized the Executive Director, subject to legal review, to commit approximately $11 million to Francisco Partners Fund VIII (private equity buyout), part of a $15 million combined Francisco Partners commitment. Albourne advised on the buyout search. Motion by Mr. Tull, seconded by Mr. Shomer; unanimously approved.