Agenda items
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| 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 |