Agenda items
Number Description Department
37/2023 Adjournment of the Board of Trustees Meeting Executive Office Details
36/2023 Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee Executive Office Details
35/2023 Agency Update Executive Office Details
34/2023 Educational Presentation Executive Office Details
33/2023 Annual Report on Customer Benefits Program Customer Benefits Details
32/2023 Consideration of Health Insurance Financial Update for Plan Year 2023 and Outlook for Plan Year 2024 Group Benefits Details
31/2023 Consideration of Status Update of the Group Benefits Program Group Benefits Details
29/2023 Consideration of Appointment of Group Benefits Advisory Committee Members – (Action) Enterprise Planning Office Details
28/2023 Consideration of Group Benefits Advisory Committee Report Enterprise Planning Office Details
27/2023 Executive Session Executive Office Details
26/2023 Reconvene Meeting of the Board of Trustees Executive Office Details
17/2023 Adjournment of the Audit Committee Meeting Internal Audit Details
16/2023 Consideration of Audit Administrative Items: Internal Audit Details
14/2023 Call Meeting of the Audit Committee to Order Internal Audit Details
57/2023 Recess of the Board of Trustees – The Board of Trustees will reconvene on Wednesday, December 6, 2023, at 9:00 a.m. to take up the remaining agenda items. Executive Office Details
56/2023 Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee Investments Details
54/2023 *Consideration of Annual Review of Stewardship Program Investments Details
53/2023 *Consideration of Annual Review of Emerging Manager Program Investments Details
52/2023 Consideration of Annual Review of Public Equity Program Investments Details
51/2023 Consideration of Annual Gain Sharing Interest Adjustment for Group 4 Members and Annuitants Executive Office Details
50/2023 *Annual Ethics Training Office of the General Counsel Details
49/2023 Quarterly Report from Chief Investment Officer Investments Details
48/2023 Consideration of Quarterly Review of Investment Performance and Market Environment Investments Details
47/2023 *Consideration of Retirement Program Actuarial Valuations and Financial Status Governmental Relations Details
46/2023 Consideration for Texa$aver Product Review Committee Updates and Investment Policy – (Action) Group Benefits Details
45/2023 Consideration of Consent Agenda - (Action) Executive Office Details
44/2023 Call Meeting of the Investment Advisory Committee to Order Investments Details
43/2023 Call Meeting of the ERS Board of Trustees to Order Executive Office Details
2/2023 Call Meeting of the Board of Trustees to Order Executive Office Details
25/2023 Recess of the Board of Trustees: Following the Audit Committee Meeting, the Board of Trustees will reconvene to take up the remaining items listed on the agenda. Executive Office Details