Agenda item details

Review and Approval of the Minutes to the December 11, 2019 Joint Meeting of the Board of Trustees and Investment Advisory Committee - (ACTION)

Number:
3/2020
Department:
Investments
Attachments
Name Download Ext. Filesize
Exhibit A - December 11, 2019 Joint Minutes pdf 552 kB
SLIDES - Review and Approval of the December 11, 2019 Joint Meeting Minutes pdf 104 kB
Recommendation:
Move that the Investment Advisory Committee of the Employees Retirement System of Texas approve the minutes of the Joint Meeting of the Board of Trustees and Investment Advisory Committee held on December 11, 2019.
Contingent upon adoption of the above motion by the Investment Advisory Committee, staff recommend the following motion to the Board of Trustees:
Move that the Board of Trustees of the Employees Retirement System of Texas approve the minutes to its Joint Meeting of the Board of Trustees and Investment Advisory Committee held on December 11, 2019.
Agenda item