Agenda items
At least one text field or dropdown needs to be set to receive filtered results.
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 |