Agenda items
Number Description Department
44/2024 Executive Session Executive Office Details
16/2024 Adjournment of the Board of Trustees Meeting Executive Office Details
15/2024 Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee Executive Office Details
14/2024 Agency Update Executive Office Details
13/2024 Consideration of Retirement Insurance System Enhancement (RISE) Project Update Customer Benefits Details
12/2024 Consideration of Proposed Plan Year 2025 Rates for the Group Benefits Program Optional Coverages - (Action) Group Benefits Details
11/2024 Consideration of Proposed Fiscal Year 2025 Rates for HealthSelect and Consumer Directed HealthSelect Plans – (Action) Group Benefits Details
9/2024 Stakeholder Connection: A Panel Discussion with State Employee Associations Executive Office Details
8/2024 Reconvene the Board of Trustees Executive Office Details
42/2024 Recess of the Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene to take up remaining items listed on the agenda. Executive Office Details
41/2024 Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee Executive Office Details
40/2024 * Consideration of Annual Review of Private Equity Program Investments Details
39/2024 *Consideration of Annual Review of Real Assets Program Investments Details
38/2024 *Consideration of Quarterly Report from Chief Investment Officer Investments Details
37/2024 *Consideration of Quarterly Review of Investment Performance Investments Details
36/2024 Consideration of Annual Review of ERS Incentive Compensation Plan Document for Plan Year 2025 Human Resources Details
29/2024 Consideration of Consent Agenda – (Action) Executive Office Details
28/2024 Call the Investment Advisory Committee to Order Executive Office Details
27/2024 Call the Board of Trustees to Order Executive Office Details
7/2024 Adjournment of the Board of Trustees Meeting Executive Office Details
6/2024 Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee Executive Office Details
5/2024 Executive Session Executive Office Details
4/2024 Agency Update Executive Office Details
3/2024 Stakeholder Connection: A Panel Discussion with ERS State Agency Member Employers Executive Office Details
2/2024 Consideration of Texas Employees Group Benefits Program Update Group Benefits Details
1/2024 Reconvene Meeting of the Board of Trustees Executive Office Details
26/2024 Recess of the Board of Trustees – Following a temporary recess, the Board of Trustees will reconvene to take up the remaining agenda items. Executive Office Details
25/2024 Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee Executive Office Details
24/2024 *Consideration of Annual Review of Treasury and Trading Programs Investments Details
22/2024 *Consideration of Annual Review of Public Credit, Private Credit and Hedge Fund Programs Investments Details