Meeting details

Joint Meeting of the Board of Trustees and Investment Advisory Committee

Held at: ERS - 9th Floor Conference Center, Rio Grande Conference Room

Wednesday, 12/08/2021

From 8:30 AM to 4:10 PM

Meeting files:
Legend:
Agenda
Agenda package
 Agenda item details

Agenda

Joint Meeting of the ERS Board of Trustees and Investment Advisory Committee
20
Call Meeting of the Board of Trustees to Order
44/2021
21
Call Meeting of the Investment Advisory Committee to Order
45/2021
22
Consideration of the Minutes to the August 25, 2021 Joint Meeting of the Board of Trustees and Investment Advisory Committee - (Action)
46/2021
23
Consideration of the Texa$aver Program Updates: Texa$aver Product Review Committee Recommendations – (Action – Board Only Vote)
55/2021
24
Review of Texa$aver 401(k)/457 Program Compliance and Operational Updates
56/2021
25
Annual Ethics Training
47/2021
26
Chief Investment Officer’s Report
52/2021
27
Review of Investment Performance for the 3nd Quarter of 2021 and Risk Update
49/2021
28
Annual Review of Retirement Program Actuarial Valuations and Financial Status
48/2021
29
Annual Review and Discussion of Global Equity
• Market Update and Program Overview
50/2021
30
*Annual Review of ERS’ Emerging Manager Program
• Market Update and Program Overview
51/2021
31
Educational Presentation: Global Demographic Trends and their Implications for the ERS Investment Program
53/2021
32
Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee and reminder of upcoming Meeting dates
54/2021