Police & Fire Retirement Health Care Trust Board

City of Madison Heights Police & Fire Retiree Health Care Trust Board 31313 Brush Street Madison Heights, MI 48071 Special Meeting Agenda Tuesday, November 25, 2025, 8:30 a.m. AGENDA: 1. Call to Order following Police and Fire Retirement Board Meeting 2. Roll Call 3. Approval of Minutes of the Regular Meeting of August 19, 2025 4. Meeting Open to the Public 5. Morgan Stanley\Graystone Review Investment Report 6. New Business 7. Adjournment Police & Fire Retiree Health Care Trust Board 2026 proposed meetings schedule: 2026 MEETING SCHEDULE Tuesday, February 17, 2026 at 8:30 a.m. Tuesday, July 21, 2026 at 8:30 a.m. Tuesday, April 21, 2026 at 8:30 a.m. Tuesday, October 20, 2026 at 8:30 a.m. The Police & Fire Retiree Health Care Trust does not discriminate on the basis of disability in admission or access to its programs, activities, or services as required by Title II of the Americans with Disabilities Act of 1990. If you require further information or need to request an accommodation under the Americans with Disabilities Act, please contact Linda Kunath by email at: lindakunath@madison-heights.org or by calling 248-583-0845.