Agenda items
Number Description Department
20/2025 Consideration of Consent Agenda - (Action) Executive Office Details
42/2025 Adjournment of the Board of Trustees Executive Office Details
41/2025 Executive Session – In accordance with Section 815.3016, Texas Government Code, the Board will meet in executive Session to discuss and consider taking appropriate action on an alternative investment or a potential alternative investment involving private Executive Office Details
40/2025 Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee Executive Office Details
39/2025 Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee Executive Office Details
38/2025 Consideration of Annual Review of Public Real Estate, Private Real Estate and Infrastructure Programs Investments Details
37/2025 Consideration of Annual Review of Private Equity Program Investments Details
36/2025 Consideration of Draft 2025 Asset Liability Study Investments Details
35/2025 Consideration of Quarterly Report from Chief Investment Officer Investments Details
34/2025 Consideration of Quarterly Review of Trust Performance Investments Details
33/2025 Consideration of Annual Review of ERS Incentive Compensation Plan Human Resources Details
32/2025 Consideration of Appointments to the Investment Advisory Committee and Proposed IAC Recruitment Process – (Action) Investments Details
31/2025 Consideration of Quarterly Report from the IAC Chair and Vice Chair Investments Details
30/2025 Call Investment Advisory Committee to Order Executive Office Details
29/2025 Reconvene the Board of Trustees Executive Office Details
19/2025 Recess of the Board of Trustees. Following a short recess, the Board of Trustees will reconvene to take up remaining items listed on the agenda. Executive Office Details
18/2025 Agency Update Executive Office Details
17/2025 Consideration of Proposed Plan Year 2026 Rates for the Group Benefits Program Optional and Voluntary Coverages – (Action) Group Benefits Details
16/2025 Consideration of Proposed Plan Year 2026 Rates for HealthSelect and Consumer Directed HealthSelect Plans – (Action) Group Benefits Details
15/2025 Consideration of Recommendation to Award a Contract for Professional Audit Services (Financial Opinion) – (Action) Internal Audit Details
14/2025 Consideration of Reports Executive Office Details
9/2025 Call Board of Trustees to Order Executive Office Details
8/2025 Adjournment of the Board of Trustees Meeting Executive Office Details
7/2025 Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee Executive Office Details
6/2025 Executive Session Executive Office Details
5/2025 Agency Update Executive Office Details
4/2025 Consideration of Texas Employees Group Benefits Program Update Group Benefits Details
3/2025 Consideration of Proposed Board Rules: Chapter 67, Chapter 73, and Chapter 76 Executive Office Details
2/2025 Stakeholder Connection: A Panel Discussion with State Agency Wellness Coordinators Governmental Relations Details
1/2025 Reconvene Meeting of the Board of Trustees Executive Office Details