October 22, 2026 at 11:45 AM - October 22, 2026 Board of Trustees Meeting
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1. Call the Meeting to Order
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2. Introduction and Welcome of Guests
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3. Public Testimony (five minutes limit)
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4. Oath of Office - Josh Borderud, Board of Trustee McLennan County
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5. Board Announcements
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6. Staff Recognition
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7. Action Item
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7.A. Approval of the September 24, 2026, Minutes
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7.B. Approval of Fiscal Year 2026 3rd Quarter PNAC Report
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7.C. Resolution Amending Authorized Representatives for Texpool Investment Accounts
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8. Special Reports
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8.A. Financial Statements
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8.B. Investment Report
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8.C. CEO Update/Board Training
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8.D. Finance Committee Report
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8.E. Eleos Report
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9. Adjourn
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