Agenda item details

Consideration of Consent Agenda (Action)

Number:
18/2024
Department:
Executive Office
Description:
Consideration of Consent Agenda
• Minutes to the May 22, 2024 Joint Meeting of the Board of Trustees and Investment Advisory Committee
• Minutes to the May 22, 2024 Board of Trustees Meeting
• Annual Internal Audit Independence Report
• Internal Audit's Proposed Fiscal Year 2025 Audit Plan
• CPI-U adjustment for Chapter 615 benefits for FY 2025
• Quarterly Performance of Texa$aver Investment Options
Attachments
Name Download Ext. Filesize
Exhibit A - Joint Board and IAC Meeting Minutes for May 22 2024 pdf 267 kB
Exhibit B - Board of Trustees Meeting Minutes for May 22 2024 pdf 339 kB
Exhibit C - FY25 Annual Independence Statement pdf 218 kB
Exhibit D - FY25 Proposed Internal Audit Plan pdf 524 kB
Exhibit E - CPI-U GRS Certification letter pdf 129 kB
Exhibit F - Texa$aver Performance Report as of June 28 2024 pdf 118 kB
Slides - Consent Agenda pdf 86 kB
Agenda item