Agenda item details

Review and Approval of the Minutes to the March 11, 2020 Joint Meeting of the Board of Trustees and Investment Advisory Committee - (Action)

Number:
20/2020
Department:
Investments
Attachments
Name Download Ext. Filesize
Exhibit A_March 2020 Joint Meeting Minutes pdf 947 kB
SLIDES -Minutes to the March 11, 2020 Joint Meeting pdf 126 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 March 11, 2020 with the amendments noted by Dr. Kee.
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 with the amendments noted by Dr. Kee.
Agenda item