Meeting details

Joint Meeting of the Board of Trustees and Investment Advisory Committee

Held at: Held by Video Conference

Wednesday, 05/26/2021

From 8:30 AM to 4:00 PM

Meeting files:
Legend:
Agenda
Agenda package
 Agenda item details

Agenda

Joint Meeting of the ERS Board of Trustees and Investment Advisory Committee
1
Call Meeting of the Board of Trustees to Order
15/2021
2
Call Meeting of the Investment Advisory Committee to Order
16/2021
3
Review and Approval of the Minutes to the March 10, 2021 Joint Meeting of the Board of Trustees and Investment Advisory Committee – (ACTION)
17/2021
4
Review and Discussion of the Incentive Compensation Plan
18/2021
5
*Review of the Investment Performance for 1st Quarter of 2021 and Risk Update
19/2021
6
*Review and Discussion of Fixed Income
• Market Update and Program Overview
• Review of Securities Lending Program
20/2021
7
*Review, Discussion and Consideration of Private Infrastructure - (ACTION)
• Market Update and Program Overview
• Amended Private Infrastructure Annual Tactical Plan for Fiscal Year 2021 and Proposed Private Infrastructure Annual Tactical Plan for Fiscal Year 2022 - (ACTION)
21/2021
8
Investment Advisory Committee Member Recognition
25/2021
9
Reminder date for next Joint Meeting of the ERS Board of Trustees and Investment Advisory Committee, the next Meeting of the Board of Trustees and the next meeting of the Audit Committee
22/2021
10
Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee
23/2021
11
Recess of the Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene to take up the Board agenda items.
24/2021
Meeting of the ERS Board of Trustees
12
Call Meeting of the ERS Board of Trustees to Order
11/2021
13
Review and Approval of Board of Trustee Meeting Minutes – (ACTION)
• March 10, 2021 Board of Trustees Meeting
• April 14, 2021 Board of Trustees Meeting
12/2021
14
*Review, Discussion and Consideration of Retirement and Service Purchase Actuarial Factor Tables – (ACTION)
13/2021
15
Review, Discussion and Consideration of Contract Award Recommendations for the Group Term Life Insurance and Accidental Death and Dismemberment Insurance Plans under the Texas Employees Group Benefits Program – (ACTION)
14/2021
16
Review, Discussion and Consideration of the Proposed Rates for HealthSelect and Consumer Directed HealthSelect Plans, with rates inclusive of plan changes for Fiscal Year 2022 – (ACTION)
15/2021
17
Review, Discussion and Consideration of Proposed Fiscal Year 2022 Rates for the Group Benefits Program Optional Coverages – (ACTION)
• State of Texas Dental Choice Plan and Dental Health Maintenance Organization
• State of Texas Vision Plan
• Basic and Optional Term Life, Accidental Death and Dismemberment Plans
• Texas Income Protection Plan
16/2021
18
Review, Discussion and Consideration of Proposed Fiscal Year 2022 Fees for TexFlex Program and Termination of the Commuter Spending Account Program – (ACTION)
17/2021
19
Review, Discussion and Consideration of Proposed Rules of the Board of Trustees, Texas Administrative Code, Title 34, Part IV, Chapter 63 (Board of Trustees) – (ACTION)
21/2021
20
Agency Update
• 2021 Legislative Session
• Summer Enrollment for Plan Year 2022
• 1836 San Jacinto Building Update
• 2021 Get Fit Texas State Agency Challenge Results
18/2021
21
Executive Session - In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate the employment, evaluation and duties of the Executive Director of the Employees Retirement System of Texas. The entire quorum of the Board of Trustees will be in attendance at the executive session via video conference call in accordance with Section 551.127, Texas Government Code, as modified by Governor Abbott’s Emergency Order suspending certain provisions of the Texas Open Meetings Act on March 16, 2020. Thereafter, the Board may consider appropriate action in open session.
19/2021
22
Adjournment of the Board of Trustees Meeting
20/2021