Pioneer Library System Board of Trustees - Special Retirement Plans Committee Meeting

APioneer ,, LIBRARY SYSTEM Tu esday, December 19, 2023 Special Retirement Plans Committee Meeting 300 Norman Center Cou rt, Norman, OK at 2:00 PM. Pioneer Library System Boardroom 300 Norman Center Court Norman, OK 73072 1. Meeting is Called to Order 1.01 Roll Call 2.Agenda 2.01 Consideration of April 12, 2023 Retirement Plans Committee Meeting Minutes 2.02 Investment Review. 2.03 Plan Governance. 2.04 Compliance and Fiduciary Update. 2.05 Lincoln Financial Group Q3 Plan Review. 2.06 Consideration of Changes to the Defined Contribution Plan. 3.Adjournment