Agenda items
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| Number | Description | Department | |
|---|---|---|---|
| 17/2024 | Adjournment of the Audit Committee Meeting | Executive Office | Details |
| 16/2024 | Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee | Executive Office | Details |
| 15/2024 | Executive Session-In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate the employment, evaluation, and duties of the Internal Auditor. Thereafter, the Board may consider appropriate | Executive Office | Details |
| 14/2024 | Consideration of Audit Administrative Items | Internal Audit | Details |
| 13/2024 | Consideration of Internal Audit Reports | Internal Audit | Details |
| 12/2024 | Call Meeting of the Audit Committee to Order | Executive Office | Details |
| 45/2024 | Recess of the Board of Trustees Meeting | Executive Office | Details |
| 44/2024 | Agency Update | Executive Office | Details |
| 43/2024 | Consideration of Board of Trustees Election Calendar – (Action) | Enterprise Planning Office | Details |
| 42/2024 | Consideration of Mandatory One-Time Cost-of-Living Adjustment for Certain Specified Retirees under Section 814.604, Texas Government Code | Governmental Relations | Details |
| 41/2024 | Consideration of Annual Gain Sharing Interest Adjustment for Cash Balance Members and Annuitants | Customer Benefits | Details |
| 40/2024 | Consideration of Recommended Actuarial Tables for Retirement Pursuant to Section 815.106, Texas Government Code – (Action) | Customer Benefits | Details |
| 38/2024 | Consideration of Annual Report on Customer Benefits Program | Customer Benefits | Details |
| 37/2024 | Consideration of Status Update Regarding the Group Benefits Program and Health Insurance Financial Update for Fiscal Year 2024 and Outlook for Fiscal Year 2025 | Group Benefits | Details |
| 36/2024 | Consideration of Appointment of New Group Benefits Advisory Committee Members – (Action) | Enterprise Planning Office | Details |
| 35/2024 | Consideration of Report of Group Benefits Advisory Committee Activities | Enterprise Planning Office | Details |
| 34/2024 | Stakeholder Connection: A Panel Discussion with Retirees | Governmental Relations | Details |
| 33/2024 | Reconvene Meeting of the Board of Trustees | Executive Office | Details |
| 83/2024 | Recess of the Board of Trustees | Executive Office | Details |
| 82/2024 | Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee | Executive Office | Details |
| 80/2024 | Consideration of Contract Award Recommendations for: General Investment Consulting Services; Private Equity Consulting Services; Private Real Estate Consulting Services; Private Infrastructure Consulting Services; Private Credit Consulting Services | Investments | Details |
| 79/2024 | *Consideration of Annual Review of Stewardship Program | Investments | Details |
| 78/2024 | *Consideration of Annual Review of Emerging Manager Program | Investments | Details |
| 77/2024 | *Consideration of Annual Review of Public Equity Program | Investments | Details |
| 76/2024 | *Consideration of Quarterly Report from Chief Investment Officer | Investments | Details |
| 75/2024 | *Consideration of Quarterly Review of Investment Performance | Investments | Details |
| 74/2024 | *Consideration of Texa$aver Product Review Committee Recommendations Regarding Change to Texa$aver Target Date Fund Series | Investments | Details |
| 73/2024 | *Consideration of Final Report from Investments Governance Specialist | Executive Office | Details |
| 72/2024 | *Consideration of Policy Guidance Related to the Board's Pension Funding Policy | Executive Office | Details |
| 71/2024 | *Consideration of Retirement Program Actuarial Valuations and Financial Status | Executive Office | Details |