Agenda item details

Consideration of New Appointments to the Investment Advisory Committee – (Action - Board Only)

Number:
4/2022
Department:
Investments
Attachments
Name Download Ext. Filesize
Exhibit A – Biographical Information for Mr. Ryan Bailey pdf 77 kB
Exhibit B – Biographical Information for Ms. Ruby Muñoz Dang pdf 435 kB
Exhibit C – Investment Advisory Committee Skills Assessment pdf 49 kB
Slides - New Appointments to the Investment Advisory Committee pdf 764 kB
Recommendation:
Move that the Board appoint Mr. Ryan Bailey and Ms. Ruby Muñoz Dang for a three-year term beginning March 9, 2022 and ending March 31, 2025.
Agenda item
Discussed at meetings:
Meeting BTAC - 1/2022 on 3/9/2022 by Joint Meeting Board & Investment Committee
Topic: Joint Meeting of the ERS Board of Trustees and Investment Advisory Committee
Minutes: No.10
Consideration of New Appointments to the Investment Advisory Committee – (Action - Board Only)

Recommendation

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Meeting of the ERS Board of Trustees

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

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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.