Past Board Meetings
September 2024
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- Agenda
- Governance Committee Meeting Presentation
- Investment Committee Meeting Presentation
- Legislative Committee Meeting Presentation
- Report from the Member Benefits Department Presentation
- Report from the Finance Department Presentation
- Executive Director’s Report Presentation
- Stakeholder Engagement Task Force Presentation
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- Meeting minutes
- Board News
August 2024
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- Agenda
- Governance Committee Meeting Presentation
- Report from the Finance Department Presentation
- Audit Committee Meeting Presentation
- Investment Committee Meeting Presentation
- Executive Director’s Report Presentation
- Report from the Member Benefits Department Presentation
- Stakeholder Engagement Task Force Proposal Presentation
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- Meeting minutes
- Board News
July 2024
June 2024
May 2024
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- Agenda
- Governance and Board Policy Discussion Presentation
- Approval of Committee Charters and Reports Presentation
- Health Care Discussion Presentation
- Report from the Investment Department Presentation
- Executive Director’s Report Presentation
- Performance-Based Incentive (PBI) Policy Review Presentation
- Report from the Finance Department Presentation
- Benefit Discussion Presentation
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- Meeting Minutes
- Special Meeting Minutes
- Board News
April 2024
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- Agenda
- Governance Committee Meeting Presentation
- Audit Committee Meeting Presentation
- Investment Committee Meeting Presentation
- Legislative Committee Meeting Presentation
- Parliamentarian Workshop Presentation
- Aon Fiduciary Services Practice Presentation
- Report from the Finance Department Presentation
- Performance-Based Incentive (PBI) Discussion Presentation
- Report from the Investment Department Presentation
- Executive Director’s Report Presentation
- Disability Program Follow-up Presentation
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- Meeting Minutes
- Board News
March 2024
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- Agenda
- Aon Fiduciary Services Practice Presentation
- Disability Program Overview Presentation
- Enterprise Risk Management (ERM) Presentation
- Report from the Investment Department Presentation
- Sustainable Benefits Enhancement Plan (SBEP) (Part 2) and Health Care Discussion Presentation
- Member Benefits Update Presentation
- Executive Director’s Report Presentation
- Annual Investment Seminar Presentation
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- Meeting Minutes
- Board News
February 2024
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- Agenda
- Disability Program Review Presentation
- Aon Fiduciary Services Practice Presentation
- Economic Assumptions Review Presentation
- Sustainable Benefits Enhancement Plan (SBEP) (Part 1) Presentation
- Pension Benefits Comparison Presentation
- Executive Director’s Report Presentation
- Legislative Update Presentation
- Member Benefits Update Presentation
- Report from the Investment Department Presentation
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- Meeting Minutes
- Board News