Agenda items
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| Number | Description | Department | |
|---|---|---|---|
| 20/2025 | Consideration of Consent Agenda - (Action) | Executive Office | Details |
| 42/2025 | Adjournment of the Board of Trustees | Executive Office | Details |
| 41/2025 | Executive Session – In accordance with Section 815.3016, Texas Government Code, the Board will meet in executive Session to discuss and consider taking appropriate action on an alternative investment or a potential alternative investment involving private | Executive Office | Details |
| 40/2025 | Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee | Executive Office | Details |
| 39/2025 | Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee | Executive Office | Details |
| 38/2025 | Consideration of Annual Review of Public Real Estate, Private Real Estate and Infrastructure Programs | Investments | Details |
| 37/2025 | Consideration of Annual Review of Private Equity Program | Investments | Details |
| 36/2025 | Consideration of Draft 2025 Asset Liability Study | Investments | Details |
| 35/2025 | Consideration of Quarterly Report from Chief Investment Officer | Investments | Details |
| 34/2025 | Consideration of Quarterly Review of Trust Performance | Investments | Details |
| 33/2025 | Consideration of Annual Review of ERS Incentive Compensation Plan | Human Resources | Details |
| 32/2025 | Consideration of Appointments to the Investment Advisory Committee and Proposed IAC Recruitment Process – (Action) | Investments | Details |
| 31/2025 | Consideration of Quarterly Report from the IAC Chair and Vice Chair | Investments | Details |
| 30/2025 | Call Investment Advisory Committee to Order | Executive Office | Details |
| 29/2025 | Reconvene the Board of Trustees | Executive Office | Details |
| 19/2025 | Recess of the Board of Trustees. Following a short recess, the Board of Trustees will reconvene to take up remaining items listed on the agenda. | Executive Office | Details |
| 18/2025 | Agency Update | Executive Office | Details |
| 17/2025 | Consideration of Proposed Plan Year 2026 Rates for the Group Benefits Program Optional and Voluntary Coverages – (Action) | Group Benefits | Details |
| 16/2025 | Consideration of Proposed Plan Year 2026 Rates for HealthSelect and Consumer Directed HealthSelect Plans – (Action) | Group Benefits | Details |
| 15/2025 | Consideration of Recommendation to Award a Contract for Professional Audit Services (Financial Opinion) – (Action) | Internal Audit | Details |
| 14/2025 | Consideration of Reports | Executive Office | Details |
| 9/2025 | Call Board of Trustees to Order | Executive Office | Details |
| 8/2025 | Adjournment of the Board of Trustees Meeting | Executive Office | Details |
| 7/2025 | Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee | Executive Office | Details |
| 6/2025 | Executive Session | Executive Office | Details |
| 5/2025 | Agency Update | Executive Office | Details |
| 4/2025 | Consideration of Texas Employees Group Benefits Program Update | Group Benefits | Details |
| 3/2025 | Consideration of Proposed Board Rules: Chapter 67, Chapter 73, and Chapter 76 | Executive Office | Details |
| 2/2025 | Stakeholder Connection: A Panel Discussion with State Agency Wellness Coordinators | Governmental Relations | Details |
| 1/2025 | Reconvene Meeting of the Board of Trustees | Executive Office | Details |