Pioneer Library System Board of Trustees - Special Meeting

Pioneer Library System Retirement Plans Committee Agenda Tuesday, March 25, 2025 4:30pm Norman Public Library East 3051 E. Alameda St. Norman, OK 73071 1. Meeting Called to Order 1.01 Roll Call 2. Consent Docket 2.01 Consider Approval of the Consent Items in Accordance with the Recommendation Action on Each Listed Below. 2.02 Consideration of September 30, 2024 Retirement Committees Meeting Minutes. Retirement Plans Committee Mtg. mins 9-30-2024.docx 3. Other Items for Board Consideration 3.01 Consideration of a Fixed Income Index Fund. 3.02 Consideration of Vanguard Target Date 2070 Fund. 4. Reports 4.01 Retirement Plans Committee Charter Review. RPC Charter Amended '17.pdf 4.02 Plan Review-Lincoln Financial Group - Shesly Gouraige. PLS Plan Review Report (2024-12-31).pdf 4.03 Q4 Plan Investment Review - Creative Planning. Page 1 of 2  PLS -Q4 Meeting Material.pdf 4.04 Fiduciary Update - Creative Planning. 5. Adjournment 5.01 Adjourned the Meeting. Page 2 of 2