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Committee approves minutes; vote on manager changes deferred
Summary
Trustees approved prior meeting minutes for the pension and OPAI board items during roll call; the adviser's manager change recommendation was presented but no formal motion or recorded vote was taken on the replacements in the provided transcript.
At the start of the meeting the Chair moved to accept the Pension Committee meeting minutes and voting record for 01/22/2026; members seconded and the Chair noted 'Aye' to close the vote. The Chair also moved to accept the OPAI Board of Trustees minutes for 01/22/2026; the motion was seconded, and discussion was closed with apparent assent in the transcript.
When the adviser proposed eliminating two managers and naming replacements, Committee member Frank said the group needed to finish the review first and then vote; the transcript does not record a formal motion, a second, or a roll‑call tally for manager replacements in the supplied segments. The adviser said a trade worksheet will be prepared and Ron would sign it when trustees approve execution.
