Agenda items
Number Description Department
18/2022 Adjournment of the Board of Trustees Meeting Executive Office Details
17/2022 Executive Session Executive Office Details
16/2022 Agency Update Executive Office Details
15/2022 Consideration and Discussion of Group 4 Implementation Enterprise Planning Office Details
14/2022 Consideration of Proposed Fiscal Year 2023 Fees for TexFlex Program - (Action) Group Benefits Details
13/2022 Consideration of Proposed Plan Year 2023 Rates for the Group Benefits Program Optional Coverages – (Action) Group Benefits Details
12/2022 Consideration of Proposed Rates for HealthSelect and Consumer Directed HealthSelect Plans, with rates Inclusive of plan changes for Fiscal Year 2023 – (Action) Group Benefits Details
11/2022 Consideration of Contract Award Recommendation for Third-Party Administrative and Evidence of Insurability Underwriting Services for the Texas Income Protection Plan under the Texas Employees Group Benefits Program – (Action) Office of Procurement and Contract Oversight Details
10/2022 Consideration of the Minutes to the March 9, 2022 Board of Trustees Meeting – (Action) Executive Office Details
9/2022 Call Meeting of the Board of Trustees to Order Executive Office Details
27/2022 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
26/2022 Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee Investments Details
25/2022 Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee Investments Details
24/2022 Consideration of Annual Review of Hedge Fund Program and Proposed Hedge Funds Tactical Plan – (Action) Investments Details
23/2022 Consideration of Annual Review of Private Equity Program and Proposed Private Equity Tactical Plan– (Action) Investments Details
22/2022 Consideration of the 2022 Asset Liability Study Investments Details
21/2022 *Consideration of Quarterly Review of Investment Performance and Risk Update Investments Details
20/2022 Quarterly Report from Chief Investment Officer Investments Details
19/2022 Consideration of Annual Review of the ERS Incentive Compensation Plan Human Resources Details
18/2022 Consideration of Reappointments to the Investment Advisory Committee – (BOT Only Action) Investments Details
17/2022 Consideration of the Minutes to the March 9, 2022 Joint Meeting of the Board of Trustees and Investment Advisory Committee – (Action) Investments Details
16/2022 Call Meeting of the Investment Advisory Committee to Order Investments Details
15/2022 Call Meeting of the ERS Board of Trustees to Order Executive Office Details
10/2022 Adjournment of the Audit Committee Meeting Internal Audit Details
9/2022 Consideration of Internal Audit Reports Internal Audit Details
8/2022 Consideration of the Minutes to the March 9, 2022 Audit Committee Meeting – (Action) Internal Audit Details
7/2022 Call Meeting of the Audit Committee to Order Internal Audit Details
8/2022 Consideration of the Board’s Authority Under Texas Government Code Section 2269.053 to Delegate Responsibility for Approving “Job Order” Construction Projects that Exceed $500,000 – (Action) Office of the General Counsel Details
14/2022 Recess of the Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene to take up Board agenda items. Executive Office Details
13/2022 Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee Investments Details