Call the Board of Trustees to Order

27/2024
1 Attachment

Consideration of Consent Agenda – (Action)
• Minutes to the March 20, 2024 Audit Committee Meeting
• Minutes to the March 20, 2024 Board of Trustees Meeting
• Minutes to the March 20, 2024 Joint Meeting of the Board of Trustees and Investment Advisory Committee
• Status of Audit Recommendations
• Proposed Fiscal Year 2025 Fees for TexFlex Program
• Quarterly Texa$aver Investment Performance

29/2024
6 Attachments

Executive Session - In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to consult with its attorney to seek advice on legal matters, including pending or contemplated litigation and other legal matters in which the duty of the attorney to the Board of Trustees under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meetings Act. Thereafter, the Board may consider appropriate action in open session.

44/2024
2 Attachments

Call the Investment Advisory Committee to Order

28/2024
1 Attachment

Consideration of Annual Review of ERS Incentive Compensation Plan Document for Plan Year 2025

36/2024
2 Attachments

*Consideration of Quarterly Review of Investment Performance

37/2024
1 Attachment

*Consideration of Quarterly Report from Chief Investment Officer

38/2024
4 Attachments

*Consideration of Annual Review of Real Assets Program

39/2024
4 Attachments

* Consideration of Annual Review of Private Equity Program

40/2024
2 Attachments

Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee

41/2024
1 Attachment

Recess of the Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene to take up remaining items listed on the agenda.

42/2024
1 Attachment

Reconvene the Board of Trustees

8/2024
1 Attachment

Stakeholder Connection: A Panel Discussion with State Employee Associations

9/2024
1 Attachment

Consideration of Recommendation to Award a Contract for Administration of a Well-being Program – (Action)

10/2024
1 Attachment

Consideration of Proposed Fiscal Year 2025 Rates for HealthSelect and Consumer Directed HealthSelect Plans – (Action)

11/2024
3 Attachments

Consideration of Proposed Plan Year 2025 Rates for the Group Benefits Program Optional Coverages - (Action)
• State of Texas Dental Choice Plan and Dental Health Maintenance Organization Plan
• State of Texas Vision Plan
• Basic and Optional Term Life and Accidental Death and Dismemberment Plans
• Texas Income Protection Plan

12/2024
6 Attachments

Consideration of Retirement Insurance System Enhancement (RISE) Project Update

13/2024
1 Attachment

Agency Update
• 2024 Summer Enrollment Communications
• Strategic Planning
• Trustee Self-Evaluation
• Legislative Appropriations Request for Fiscal Years 2026 - 2027
• 2024 Get Fit Texas State Agency Challenge Results
• Leasing Update Regarding 1836 San Jacinto Boulevard
• Recent Agency Developments

14/2024
1 Attachment

Reminder Regarding Future Meetings of the Board of Trustees, Investment Advisory Committee, and Audit Committee

15/2024
1 Attachment

Adjournment of the Board of Trustees Meeting

16/2024