Agenda items
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| 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 |