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Board approves amendment to investment consulting agreement
Summary
Trustees approved an amendment to the investment consulting agreement for the 2026 calendar year by voice vote; the board did not record extended discussion and asked staff to proceed with implementation.
The foundation board approved an amendment to its investment consulting agreement intended to cover the 2026 calendar year.
A motion to accept the amendment was moved and seconded and carried by voice vote; no substantive debate or modification was recorded in the meeting minutes. The amendment was presented as an annual update to the consultant engagement.
Trustees asked no follow-up questions on the substance of the amendment during the meeting. Staff and the investment consultant will finalize the paperwork to implement the amendment.
