Agenda items
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| Number | Description | Department | |
|---|---|---|---|
| 46/2025 | Adjournment of the Board of Trustees | Executive Office | Details |
| 45/2025 | Reminder Regarding Future Meetings of the Board of Trustees, the Investment Advisory Committee, and Audit Committee | Executive Office | Details |
| 44/2025 | Reconvene Board of Trustees | Executive Office | Details |
| 43/2025 | Executive Session | Executive Office | Details |
| 15/2025 | Adjournment of the Audit Committee Meeting | Internal Audit | Details |
| 13/2025 | Consideration of Audit Administrative Items | Internal Audit | Details |
| 12/2025 | Consideration of Internal Audit Reports | Internal Audit | Details |
| 11/2025 | Call Meeting of the Audit Committee to Order | Executive Office | Details |
| 42/2025 | Recess of the Board of Trustees Meeting. Following a Temporary Recess, the Board of Trustees will reconvene to take up the remaining items listed on the Agenda. | Executive Office | Details |
| 41/2025 | Agency Update | Executive Office | Details |
| 40/2025 | Consideration of Annual Report on Customer Benefits Program | Customer Benefits | Details |
| 39/2025 | Consideration of Update Regarding the Group Benefits Program and Health Insurance Financial Update for Fiscal Year 2025 and Outlook for Fiscal Year 2026 | Group Benefits | Details |
| 38/2025 | Consideration of Appointments to the Group Benefits Advisory Committee - Action | Governmental Relations | Details |
| 37/2025 | Consideration of Report on Group Benefits Advisory Committee Activities | Governmental Relations | Details |
| 36/2025 | Consideration of Recommendation to Award Contract to Provide Pension Actuarial Services – (Action) | Executive Office | Details |
| 35/2025 | Report from Governance Working Group Regarding Development of Governance Manual | Executive Office | Details |
| 34/2025 | Stakeholder Connection: A Panel Discussion with Representatives of the Texas Judiciary | Executive Office | Details |
| 33/2025 | Reconvene Meeting of the Board of Trustees | Executive Office | Details |
| 81/2025 | Recess of the Board of Trustees - The Board of Trustees will reconvene on Wednesday, December 10, 2025, at 9:00 a.m. to take up the remaining agenda items | Executive Office | Details |
| 80/2025 | Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee | Investments | Details |
| 79/2025 | *Consideration of Annual Review of Stewardship Program | Investments | Details |
| 78/2025 | *Consideration of Annual Review of Emerging Manager Program | Investments | Details |
| 77/2025 | *Consideration of Annual Review of Public Equity Program | Investments | Details |
| 76/2025 | Consideration of Procurement Method for the Selection of External Investment Advisors - Action | Office of Procurement and Contract Oversight | Details |
| 75/2025 | *Consideration of Quarterly Report from Chief Investment Officer | Investments | Details |
| 74/2025 | *Consideration of Retirement Program Actuarial Valuations and Financial Status | Executive Office | Details |
| 73/2025 | Consideration of Annual Gain Sharing Interest Adjustment for Cash Balance Members and Annuitants | Customer Benefits | Details |
| 72/2025 | *Consideration of Quarterly Review of Investment Performance including Fiscal Year 2025 Performance | Investments | Details |
| 71/2025 | *Consideration of Texa$aver Product Review Committee Recommendation to Add a New Money Market Fund as an Investment Option in the Texa$aver Program - Actio | Investments | Details |
| 70/2025 | *Educational Presentation - An Overview of Public Pension Issues and Trends | Executive Office | Details |