Retirement System trustees discuss proposed bill 36 0 1 2 2, consultant contract and medical review in executive session; adjourn

The Retirement System trustees returned to open session after a closed executive session in which they discussed Proposed Bill Number 36 0 1 2 2, a medical review committee recommendation, a potential contract extension with one of the system’s consultants and replacing a floor. The meeting concluded after trustees approved a motion to adjourn.

The discussion of those items occurred during the executive session; trustees did not provide further details in the public portion of the meeting. The transcript records the topics discussed but does not include substantive descriptions of the proposed bill, the medical review committee recommendation, the consultant identity, contract terms, or specifics of the floor-replacement plan.

A motion to adjourn was made by Trustee Clark and seconded by Trustee Dorsey. The motion carried with four yes votes and two trustees absent. Recorded yes votes were from Trustees Clark, Dorsey, Pollard and Smith; Trustees De Langer and Russell were recorded as absent. The transcript includes the tally “4 yeses 2 absent.”

No formal votes or actions on the proposed bill, the medical review committee recommendation, the consultant contract or the floor replacement were recorded in the public portion of the transcript. The board provided no public timeline, dollar amounts, vendor names or other implementation details for those items during the open session.

The public portion of the meeting ended with routine closing remarks and adjournment. If substantively new information or formal motions on the discussed items are later posted in meeting minutes or subsequent agendas, those documents would provide the official record and any next steps.