Agenda items
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| Number | Description | Department | |
|---|---|---|---|
| 18/2022 | Adjournment of the Board of Trustees Meeting | Executive Office | Details |
| 17/2022 | Executive Session | Executive Office | Details |
| 16/2022 | Agency Update | Executive Office | Details |
| 15/2022 | Consideration and Discussion of Group 4 Implementation | Enterprise Planning Office | Details |
| 14/2022 | Consideration of Proposed Fiscal Year 2023 Fees for TexFlex Program - (Action) | Group Benefits | Details |
| 13/2022 | Consideration of Proposed Plan Year 2023 Rates for the Group Benefits Program Optional Coverages – (Action) | Group Benefits | Details |
| 12/2022 | Consideration of Proposed Rates for HealthSelect and Consumer Directed HealthSelect Plans, with rates Inclusive of plan changes for Fiscal Year 2023 – (Action) | Group Benefits | Details |
| 11/2022 | Consideration of Contract Award Recommendation for Third-Party Administrative and Evidence of Insurability Underwriting Services for the Texas Income Protection Plan under the Texas Employees Group Benefits Program – (Action) | Office of Procurement and Contract Oversight | Details |
| 10/2022 | Consideration of the Minutes to the March 9, 2022 Board of Trustees Meeting – (Action) | Executive Office | Details |
| 9/2022 | Call Meeting of the Board of Trustees to Order | Executive Office | Details |
| 27/2022 | Recess of the Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene to take up the Board agenda items. | Investments | Details |
| 26/2022 | Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee | Investments | Details |
| 25/2022 | Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee | Investments | Details |
| 24/2022 | Consideration of Annual Review of Hedge Fund Program and Proposed Hedge Funds Tactical Plan – (Action) | Investments | Details |
| 23/2022 | Consideration of Annual Review of Private Equity Program and Proposed Private Equity Tactical Plan– (Action) | Investments | Details |
| 22/2022 | Consideration of the 2022 Asset Liability Study | Investments | Details |
| 21/2022 | *Consideration of Quarterly Review of Investment Performance and Risk Update | Investments | Details |
| 20/2022 | Quarterly Report from Chief Investment Officer | Investments | Details |
| 19/2022 | Consideration of Annual Review of the ERS Incentive Compensation Plan | Human Resources | Details |
| 18/2022 | Consideration of Reappointments to the Investment Advisory Committee – (BOT Only Action) | Investments | Details |
| 17/2022 | Consideration of the Minutes to the March 9, 2022 Joint Meeting of the Board of Trustees and Investment Advisory Committee – (Action) | Investments | Details |
| 16/2022 | Call Meeting of the Investment Advisory Committee to Order | Investments | Details |
| 15/2022 | Call Meeting of the ERS Board of Trustees to Order | Executive Office | Details |
| 10/2022 | Adjournment of the Audit Committee Meeting | Internal Audit | Details |
| 9/2022 | Consideration of Internal Audit Reports | Internal Audit | Details |
| 8/2022 | Consideration of the Minutes to the March 9, 2022 Audit Committee Meeting – (Action) | Internal Audit | Details |
| 7/2022 | Call Meeting of the Audit Committee to Order | Internal Audit | Details |
| 8/2022 | Consideration of the Board’s Authority Under Texas Government Code Section 2269.053 to Delegate Responsibility for Approving “Job Order” Construction Projects that Exceed $500,000 – (Action) | Office of the General Counsel | Details |
| 14/2022 | Recess of the Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene to take up Board agenda items. | Executive Office | Details |
| 13/2022 | Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee | Investments | Details |