Agenda items
Number Description Department
28/2023 Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee Executive Office Details
27/2023 Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee Executive Office Details
26/2023 *Educational Presentation – Valuation Practices in Private Markets Investments Details
25/2023 *Consideration of Annual Review of Private Equity Program Investments Details
24/2023 *Consideration of Annual Review of Real Assets Program Investments Details
23/2023 *Consideration of Quarterly Review of Investment Performance and Risk Update Investments Details
22/2023 Consideration of Quarterly Report from Chief Investment Officer Investments Details
21/2023 Consideration of Annual Review of ERS Incentive Compensation Plan Human Resources Details
20/2023 Call Meeting of the Investment Advisory Committee to Order Executive Office Details
19/2023 Call Meeting of the ERS Board of Trustees to Order Executive Office Details
17/2023 Recess of the Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene to take up the remaining items listed on the agenda. Executive Office Details
16/2023 Agency Update Executive Office Details
15/2023 Consideration of Proposal to Grant ERS Employees a Salary Increase Equivalent to the Increase Approved by the Legislature for Other State Employees – (Action) Finance Details
14/2023 Consideration of Proposed Plan Year 2024 Rates for the Group Benefits Program Optional Coverages – (Action) Group Benefits Details
13/2023 Consideration of Proposed Fiscal Year 2024 Rates for HealthSelect and Consumer Directed HealthSelect Plans – (Action) Group Benefits Details
12/2023 Consideration of Consent Agenda - (Action) Executive Office Details
11/2023 Call Meeting of the Board of Trustees to Order Executive Office Details
18/2023 Executive Session Executive Office Details
10/2023 Executive Session Executive Office Details
9/2023 Consideration and Appointment of Group Benefits Advisory Committee Member - (Action) Enterprise Planning Office Details
8/2023 Adjournment of the Board of Trustees Meeting Executive Office Details
7/2023 Agency Update Executive Office Details
6/2023 Consideration of the Retirement Insurance System Enhancement (RISE) Project Executive Office Details
5/2023 Consideration of Contract Award Recommendation to Provide Third-Party Administration of the Self-Funded State of Texas Vision Plan under the Texas Employees Group Benefits Program – (Action) Office of Procurement and Contract Oversight Details
4/2023 Consideration of Texas Employees Group Benefits Program Update Group Benefits Details
3/2023 Consideration of the Minutes to the December 6, 2022 Board of Trustees Meeting – (Action) Executive Office Details
2/2023 Call Meeting of the Board of Trustees to Order Executive Office Details
17/2023 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
16/2023 Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee Executive Office Details
15/2023 Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee Executive Office Details