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14-10453
| 1 | a. | | Consent Calendar | Approval of the Minutes from the January 27, 2026 Joint Personnel Committee meeting. | | |
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14-10306
| 1 | a. | | Item | Nomination and election of Chair of Joint Personnel Committee. | | |
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14-10307
| 1 | b. | | Item | Nomination and election of Vice-Chair of Joint Personnel Committee. | | |
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14-10308
| 1 | c. | | Item | Discussion and action on the Investment Team Compensation. | | |
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14-10309
| 1 | d. | | Item | Discussion and action on 2025-2026 CEO Performance Evaluation, including process and evaluation criteria. | | |
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14-10310
| 1 | e. | | Item | Discussion and action on 2025-2026 CIO Performance Evaluation, including process and evaluation criteria. | | |
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14-10553
| 1 | f. | | Item | Discussion on CEO & CIO Performance Evaluation Policies. | | |
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