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Board re-appointed Lisa R. Slagle to the citizen-member trustee position for a two-year term effective January 1, 2026, and elected 2026 officers: Brett Besselman (Chair), David O. Lantrip (Vice Chair), Lisa R. Slagle (Secretary).

Investment Committee approved a change to the Investment Policy Statement revising the Strategic Asset Allocation benchmarks for Private Equity, Private Debt, and Real Estate.

Investment Committee authorized the CIO to commit up to $30 million to EQT BPEA Private Equity Fund IX, SCSp (BPEA IX), an Asia-focused closed-end partnership managed by EQT Group, pending final diligence and contract negotiations.

Investment Committee authorized the CIO to commit up to US $60 million to Green Equity Investors X, L.P. (Leonard Green & Partners), a closed-end private equity partnership, pending final diligence and negotiations.