Agenda items
Number Description Department
30/2022 Consideration of Retirement Actuarial Factors for the Cash Balance Benefit (Group 4) - (Action) Enterprise Planning Office Details
29/2022 Adjournment of the Board of Trustees Meeting Executive Office Details
28/2022 Election of Chair and Vice Chair of the Board of Trustees for Fiscal Year 2023 – (Action) Executive Office Details
27/2022 Executive Session Executive Office Details
26/2022 Agency Update Executive Office Details
25/2022 Review of the 2022 Board of Trustees Self-Evaluation Report Enterprise Planning Office Details
24/2022 Consideration of Proposed Rules for the Implementation of the Cash Balance Benefit (Group 4) – (Action) Enterprise Planning Office Details
23/2022 Consideration of Fiscal Year 2023 Operating Budget and Fiscal Year 2023 Capital and Property Management Budget – (Action) Finance Details
22/2022 Consideration of Proposed Member Contribution Rates for HealthSelect Medicare Advantage Preferred Provider Organization Plan for Calendar Year 2023 – (Action) Group Benefits Details
20/2022 Consideration of the Minutes to the May 11, 2022 Board of Trustees Meeting – (Action) Executive Office Details
19/2022 Call Meeting of the Board of Trustees to Order Executive Office Details
41/2022 Recess of the Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene to take up the board agenda items. Investments Details
40/2022 Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee Investments Details
39/2022 Set Fiscal Year 2023 Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee Executive Office Details
38/2022 Consideration and Annual Review of Private Infrastructure Program and Proposed Annual Tactical Plan for Fiscal Year 2023 - (Action) Investments Details
37/2022 Consideration and Annual Review of Real Estate Program and Proposed Annual Tactical Plan for Fiscal Year 2023 – (Action) Investments Details
36/2022 Consideration of the Incentive Compensation Plan – (BOT Action) Investments Details
35/2022 Consideration of ERS’ Investment Policy Statement – (Action) Investments Details
34/2022 Consideration of the 2022 Asset Liability Study – (Action) Investments Details
33/2022 *Consideration of Quarterly Review of Investment Performance and Risk Update Investments Details
32/2022 Quarterly Report from Chief Investment Officer Investments Details
31/2022 Introduction of Newly Appointed Trustee Executive Office Details
30/2022 Consideration of the Minutes to the May 11, 2022 Joint Meeting of the Board of Trustees and Investment Advisory Committee – (Action) Investments Details
29/2022 Call Meeting of the Investment Advisory Committee to Order Investments Details
28/2022 Call Meeting of the ERS Board of Trustees to Order Investments Details
15/2022 Adjournment of the Audit Committee Meeting Internal Audit Details
14/2022 Consideration of Audit Administrative Items Internal Audit Details
13/2022 Consideration of External Audit Reports Internal Audit Details
12/2022 Consideration of the Minutes to the May 11, 2022 Audit Committee Meeting – (Action) Internal Audit Details
11/2022 Call Meeting of the Audit Committee to Order Internal Audit Details