Agenda item details

Consideration of the Minutes to the December 7, 2021 ERS Audit Committee Meeting – (Action)

Number:
2/2022
Department:
Internal Audit
Attachments
Name Download Ext. Filesize
Slides - Minutes to the December 7, 2021 ERS Audit Committee Meeting pdf 91 kB
Exhibit A - Proposed minutes to the Audit Committee meeting of December 7, 2021 pdf 190 kB
Recommendation:
Move that the Board of Trustees Audit Committee approve the minutes to its meeting held on December 7, 2021, and attached as Exhibit A to this agenda item.
Agenda item
Discussed at meetings:
Meeting BTAC - 1/2022 on 3/9/2022 by Joint Meeting Board & Investment Committee
Topic: Meeting of the ERS Board of Trustees' Audit Committee
Minutes: No.2
Consideration of the Minutes to the December 7, 2021 ERS Audit Committee Meeting – (Action)

Recommendation

«MTDate=D»
«MTBegin=t»
Meeting of the ERS Board of Trustees

Location of Meeting:
Teacher Retirement System of Texas
1000 Red River Street, Austin, TX 78701

«AGTopic»
«AGDisplayNumber».
«AGLong»
NOTES: 1. Persons with disabilities who plan to attend this meeting and who may need special assistance are requested to contact Kelly Davenport at (512) 867-7772 three to five (3-5) working days prior to the meeting date so that appropriate arrangements can be made.
2. The Employee Retirement System of Texas Board of Trustees is scheduled at 8:00 a.m. on the posted meeting date. The Board of Trustees and Investment Advisory Committee are scheduled to meet jointly following the Audit Committee Meeting on the posted meeting date. The Board of Trustees may take up the remaining board agenda items following the Joint meeting of the Board of Trustees and Investment Advisory Committee on the posted meeting date, but may hear those items before or after the anticipated time frame. Meetings are tentatively scheduled to follow each other consecutively, but they may start earlier or later that the posted time depending on the length of the discussions within each agenda item and meeting and other circumstances not presently anticipated. Please note that the sequence of agenda items are only approximate, and the order of meetings or agenda items may be moved or adjusted as necessary.