Public Safety Personnel Retirement System (PSPRS) Meeting

TOWN OF SAHUARITA ARIZONA PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM (PSPRS) SAHUARITA LOCAL POLICE BOARD December 6, 2023 Pursuant to A.R.S. §38-431.02, notice is hereby given to the public that the Arizona Public Safety Personnel Retirement System (PSPRS) Sahuarita Local Police Board will hold a meeting and possible executive session(s) at the date and time specified below at the Sahuarita Town Hall, Executive Conference Room, second floor, 375 West Sahuarita Center Way, Sahuarita, Arizona. Members of the PSPRS Local Board will attend either in person or by telephone or electronic conference call. The order of the agenda may be altered or changed by order of the Board. To better serve our community, the conference room is wheelchair accessible. Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the Town Clerk’s Office at 520-822-8801. MEETING AGENDA AT OR AFTER 5:30 P.M. 1. Call to Order 2. Roll Call 3. Consent Agenda A. Minutes for Approval – March 28, 2023 4. Update and discussion regarding PSPRS ESG (environmental, social, governance) investment policies. 5. Discussion and possible action to accept members into the PSPRS and determine whether they have pre-existing medical conditions; and the Local Board may vote to convene in executive [closed] session, pursuant to A.R.S. § 38-431.03 (A)(2) to review and discuss confidential medical records: A. Connel, Lauren, Date of Hire 10/10/2023, with a Tier 1 date of 02/04/2008 B. Guerrero, Marco, Date of Hire 06/06/2023 with a Tier 3 date of 11/01/2018 C. Tovar, Rafael, Date of Hire 11/06/2023 with a Tier 3 date of 03/06/2019 6. Future Agenda items 7. Adjournment The Board may take action on any item listed on this agenda. In addition, the Board may vote to go into executive session pursuant to A.R.S. § 38-431.03 (A)(3) for discussion or consultation for legal advice with the Local Board Attorney concerning any matter listed on this agenda. PSPRS Local Board Agenda – December 6, 2023 Page 1