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, 03/09/2022

From 8:30 AM to 4:30 PM

Meeting files:
Legend:
Agenda
Agenda package
Agenda item details

Agenda

Meeting of the ERS Board of Trustees' Audit Committee
1
Call Meeting of the Audit Committee to Order
1/2022
2
Consideration of the Minutes to the December 7, 2021 ERS Audit Committee Meeting – (Action)
2/2022
3
*Consideration of External Audit Reports
• Audit Report of Fiscal Year 2022 Financial Statements
• Pension Forecasting
3/2022
4
Consideration of Internal Audit Reports
• Status of Audit Recommendations
4/2022
5
Consideration of Internal Audit Administrative Items
• Internal Audit Charter
• Internal Audit Committee Charter
5/2022
6
Adjournment of the Audit Committee Meeting
6/2022
Joint Meeting of the ERS Board of Trustees and Investment Advisory Committee
7
Call Meeting of the Board of Trustees to Order
1/2022
8
Call Meeting of the Investment Advisory Committee to Order
2/2022
9
Consideration of the Minutes to the December 8, 2021 Joint Meeting of the Board of Trustees and Investment Advisory Committee – (Action)
3/2022
10
Consideration of New Appointments to the Investment Advisory Committee – (Action - Board Only)
4/2022
11
Consideration of Texa$aver Investment Performance Review for Calendar Year 2021
5/2022
12
*Consideration of the Investment Compliance Annual Report
6/2022
13
Annual Consideration of Eligibility and Compliance of the Investment Advisory Committee
7/2022
14
Consideration of Quarterly Report from Chief Investment Officer
8/2022
15
*Consideration of Quarterly Review of Investment Performance and Risk Update
9/2022
16
*Consideration of Annual Review of Capital Market Assumptions
10/2022
17
*Consideration of Annual Review of Fixed Income Program
• Annual Review of Securities Lending Program
11/2022
18
Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee
12/2022
19
Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee
13/2022
20
Recess of the Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene to take up Board agenda items.
14/2022
Meeting of the ERS Board of Trustees
21
Call Meeting of the Board of Trustees to Order
1/2022
22
Consideration of the Minutes to the December 7, 2021 Board of Trustees Meeting – (Action)
2/2022
23
Consideration of Texas Employees Group Benefits Program Update
• COVID-19 Update
• Annual Non-Financial Performance Measure Update
3/2022
24
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)
8/2022
25
Agency Update
• Customer Service Update
• Group 4 Implementation
• GBP Annual Report
• Staying Connected Retiree Events
• Strategic Planning
• ERS 75th Anniversary
• 2022 Get Fit Texas Challenge
• Recent Agency Developments
5/2022
26
Executive Session
6/2022
27
Adjournment of the Board of Trustees Meeting
7/2022