Agenda item details

Consideration of Consent Agenda – (Action)

Number:
2/2024
Department:
Executive Office
Description:
Consideration of Consent Agenda – (Action)
• Minutes to the December 5, 2023 Joint Meeting of the Board of Trustees and Investment Advisory Committee
• Minutes to the December 6, 2023 Audit Committee Meeting
• Minutes to the December 6, 2023 Board of Trustees Meeting
• Consideration of Internal Audit Administrative Items:
o Internal Audit Charter
o Audit Committee Charter
• Texas Employees Group Benefits Program Update: Annual Non-Financial Performance Measure update
• Texas Employees Group Benefits Program Update: HealthSelect Medicare Plans Compliance and Operational Updates for Calendar Year Programs
• Texa$aver Plan Compliance and Operational Updates
• Quarterly Review of Texa$aver Investment Performance
• Annual Review of Securities Lending Program
Attachments
Name Download Ext. Filesize
Exhibit A - Minutes to the December 5, 2023 Joint Meeting of the Board of Trustees and investment Advisory Committee pdf 286 kB
Exhibit B -Minutes to the December 6, 2023 Audit Committee Meeting pdf 177 kB
Exhibit C -Minutes to the December 6, 2023 Board of Trustees Meeting pdf 203 kB
Exhibit D - Internal Audit Charter pdf 195 kB
Exhibit E - Audit Committee Charter pdf 189 kB
Exhibit F - GBP Annual Non-Financial Performance Measures pdf 63 kB
Exhibit G - GBP Vendor Contract Monitoring Overview pdf 40 kB
Exhibit H - GBP Optional Benefit Plans Updates and Compliance Overview for CY 2023 pdf 29 kB
Exhibit I - GBP CY23 Enrollment Information pdf 24 kB
Exhibit J – Texa$aver 401(k) and 457 Plans Enrollment pdf 57 kB
Exhibit K - 4th Quarter Review of Texa$aver Investment Performance pdf 113 kB
6 SLIDES - Consent Agenda pdf 103 kB
Recommendation:
Move that the Board approve all items on the Consent Agenda as presented.
Agenda item