Audit and Risk Committee
| Material Due Date | Committee Meeting Date | Board Approval (if required) |
|---|---|---|
| Tuesday, September 30, 2025 | Thursday, October 9, 2025 | Thursday, October 23, 2025 |
| Tuesday, November 4, 2025 | Thursday, November 13, 2025 | Thursday, December 11, 2025 |
| Tuesday, January 27, 2026 | Thursday, February 5, 2026 | Thursday, March 5, 2026 |
| Tuesday, March 3, 2026 | Thursday, March 12, 2026 | Thursday, April 16, 2026 |
| Tuesday, May 5, 2026 | Thursday, May 14, 2026 | Thursday, June 11, 2026 |
External Engagement and Advancement Committee
| Material Due Date | Committee Meeting Date | Board Approval (if required) |
|---|---|---|
| Thursday, October 16, 2025 | Monday, October 27, 2025 | Thursday, December 11, 2025 |
| Thursday, February 19, 2026 | Monday, March 2, 2026 | Thursday, April 16, 2026 |
Human Resources Committee
| Material Due Date | Committee Meeting Date | Board Approval (if required) |
|---|---|---|
| Thursday, September 4, 2025 | Monday, September 15, 2025 | Thursday, October 23, 2025 |
| Monday, September 29, 2025 | Wednesday, October 8, 2025 | Thursday, October 23, 2025 |
| Thursday, November 20, 2025 | Monday, December 1, 2025 | Thursday, December 11, 2025 |
| Thursday, January 29, 2026 | Monday, February 9, 2026 | Thursday, March 5, 2026 |
| Thursday, April 16, 2026 | Monday, April 27, 2026 | Thursday, June 11, 2026 |
| Tuesday, June 2, 2026 | Thursday, June 11, 2026 | TBD |
Investment Pool Committee
| Material Due Date | Committee Meeting Date | Planning and Resources Committee Approval (if required) | Board Approval (if required) |
|---|---|---|---|
| Tuesday, September 16, 2025 | Thursday, September 25, 2025 | Thursday, October 2, 2025 | Thursday, October 23, 2025 |
| Tuesday, November 25, 2025 | Thursday, December 4, 2025 | Thursday, February 12, 2026 | Thursday, March 5, 2026 |
| Tuesday, March 17, 2026 | Thursday, March 26, 2026 | Thursday, April 9, 2026 | Thursday, April 16, 2026 |
| Tuesday, May 19, 2026 | Thursday, May 28, 2026 | Thursday, June 4, 2026 | Thursday, June 11, 2026 |
Nominating Committee
| Material Due Date | Committee Meeting Date | Board Approval (if required) |
|---|---|---|
| Thursday, September 25, 2026 | Monday, October 6, 2025 | Thursday, October 23, 2025 |
| Tuesday, October 28, 2025 | Thursday, November 6, 2025 | Thursday, December 11, 2025 |
| Thursday, February 12, 2026 | Monday, February 23, 2026 | Thursday, March 5, 2026 |
| Thursday, April 2, 2026 | Monday, April 13, 2026 | Thursday, April 16, 2026 |
| Thursday, April 23, 2026 | Monday, May 4, 2026 | Thursday, June 11, 2026 |
Pension Trust Committee
| Material Due Date | Committee Meeting Date | Planning and Resources Committee Approval (if required) | Board Approval (if required) |
|---|---|---|---|
| Tuesday, September 2, 2025 | Thursday, September 11, 2025 | Thursday, October 2, 2025 | Thursday, October 23, 2025 |
| Tuesday, November 11, 2025 | Thursday, November 20, 2025 | Thursday, November 27, 2025 | Thursday, December 11, 2025 |
| Tuesday, January 20, 2026 | Thursday, January 29, 2026 | Thursday, February 12, 2026 | Thursday, March 5, 2026 |
| Tuesday, March 3, 2026 | Thursday, March 12, 2026 | Thursday, April 9, 2026 | Thursday, April 16, 2026 |
| Tuesday, May 12, 2026 | Thursday, May 21, 2026 | Thursday, June 4, 2026 | Thursday, June 11, 2026 |
| Tuesday, June 16, 2026 | Thursday, June 25, 2026 | TBD | TBD |
Planning and Resources Committee
| Material Due Date | Committee Meeting Date | Board Approval (if required) |
|---|---|---|
| Tuesday, September 23, 2025 | Thursday, October 2, 2025 | Thursday, October 23, 2025 |
| Tuesday, November 18, 2025 | Thursday, November 27, 2025 | Thursday, December 11, 2025 |
| Tuesday, February 3, 2026 | Thursday, February 12, 2026 | Thursday, March 5, 2026 |
| Tuesday, March 31, 2026 | Thursday, April 9, 2026 | Thursday, April 16, 2025 |
| Tuesday, May 26, 2026 | Thursday, June 4, 2026 | Thursday, June 11, 2026 |
| Tuesday, June 30, 2026 | Thursday, July 9, 2026 | TBD |
Remunerations Committee
| Material Due Date | Committee Meeting Date | Board Approval (if required) |
|---|---|---|
| Thursday, September 25, 2025 | Monday, October 6, 2025 | Thursday, October 23, 2025 |
| Tuesday, November 25, 2025 | Thursday, December 4, 2025 | Thursday, December 11, 2025 |
| Tuesday, February 17, 2026 | Thursday, February 26, 2026 | Thursday, March 5, 2026 |
| Tuesday, March 31, 2026 | Thursday, April 9, 2026 | Thursday, April 16, 2026 |
| Monday, May 25, 2026 | Wednesday, June 3, 2026 | Thursday, June 11, 2026 |