Past Board Meetings

August 2024

• Meeting materials
  • 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
• Meeting videos
  • Governance Committee Meeting (Part 1)
  • Governance Committee Meeting (Part 2)
  • Board Meeting Comes to Order
  • Public Participation
  • Report from the Finance Department
  • Audit Committee Meeting
  • Investment Committee Meeting (Part 1)
  • Investment Committee Meeting (Part 2)
  • Resumption of Board Meeting
  • Investment Committee Report/Executive Director’s Report
  • Report from the Member Benefits Department
  • Stakeholder Engagement Task Force Proposal
  • Routine Matters and Old Business/New Business
• Meeting minutes
• Board News

July 2024

• Special meeting materials
  • Agenda
  • Investment Committee Meeting Presentation
  • Performance-Based Incentive (PBI) Discussion Presentation
• Special meeting videos
  • Board Meeting Comes to Order
  • Performance-Based Incentive (PBI) Discussion
  • Agenda Topics for Discussion and Board Vote
  • Investment Committee Meeting
  • Audit Committee Meeting
• Special meeting minutes
• Board News

June 2024

• Meeting materials
  • Agenda
  • Investment Committee Meeting Presentation
  • Meketa Investment Group, Inc. Presentation
  • Report from the Finance Department Presentation
  • Fiduciary Counsel Session Presentation
  • Disability Program Overview Presentation
  • Executive Director’s Report Presentation
• Meeting videos
  • Investment Committee Meeting (Part 1)
  • Investment Committee Meeting (Part 2)
  • Investment Committee Meeting (Part 3)
  • Board Meeting Comes to Order/Executive Session
  • Report from the Investment Department
  • Fiduciary Counsel Session
  • Report from the Finance Department
  • Investment Committee Report
  • Routine Matters
  • Executive Director’s Report
  • Performance-Based Incentive (PBI) Policy Review
  • Public Participation
  • Disability Program Overview
  • Old Business/New Business
• Meeting minutes
• Board News

May 2024

• Meeting materials
  • 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
• Special meeting materials
  • Agenda
  • Board Policy Discussion (Part 1)
  • Board Policy Discussion (Part 2)
• Meeting videos
  • Governance and Board Policy Discussion
  • Approval of Committee Charters and Reports
  • Health Care Discussion
  • Report from the Investment Department
  • Executive Director’s Report
  • Benefit Discussion (Part 1)
  • Benefit Discussion (Part 2)
  • Public Participation
  • Performance-Based Incentive (PBI) Policy Review
  • Report from the Finance Department
  • Routine Matters and Old Business/New Business
• Special Meeting videos
  • Governance Committee Meeting
  • Board Meeting
• Meeting Minutes
• Special Meeting Minutes
• Board News

April 2024

• Meeting materials
  • 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
• Meeting videos
  • Governance Committee Meeting
  • Audit Committee Meeting
  • Investment Committee Meeting
  • Legislative Committee Meeting
  • Parliamentarian Workshop
  • Aon Fiduciary Services Practice
  • Public Participation
  • Routine Matters and Old Business/New Business
• Meeting Minutes
• Board News

March 2024

• Meeting materials
  • 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
• Meeting videos
  • Aon Fiduciary Services Practice
  • Disability Program Overview
  • Enterprise Risk Management (ERM)
  • Report from the Investment Department
  • Member Benefits Update
  • Executive Director’s Report
  • Public Participation
  • Sustainable Benefits Enhancement Plan (SBEP) (Part 2) and Health Care Discussion
  • Routine Matters and Old Business/New Business
  • Annual Investment Seminar
• Meeting Minutes
• Board News

February 2024

• Meeting materials
  • 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
• Meeting videos
  • Board Meeting (Part 1)
  • Board Meeting (Part 2)
  • Board Meeting (Part 3)
  • Board Meeting (Part 4)
  • Economic Assumptions Review
  • Pension Benefits Comparison
  • Public Participation
  • Sustainable Benefits Enhancement Plan (SBEP) (Part 1)
  • Report from the Investment Department
  • Executive Director’s Report
  • Legislative Update
  • Routine Matters and Old Business/New Business
• Meeting Minutes
• Board News

December 2023

• Meeting materials
  • Agenda
  • Legislative Committee Meeting Presentation
  • Aon Fiduciary Services Practice Presentation
  • Audit Committee Meeting Presentation
  • Results of the Financial Statement Audit Presentation
  • Executive Director’s Report Presentation
  • Report from the Investment Department Presentation
• Meeting videos
  • Legislative Committee Meeting
  • Board Meeting
• Meeting Minutes
• Board News

November 2023

• Meeting materials
  • Agenda
  • Legislative Committee Meeting Presentation
  • Fiduciary and Governance Training Presentation
  • Cheiron — Plan Design Lever Report Presentation
  • Fiduciary Audit Recommendations — Discussion and Priority Setting Presentation
• Meeting videos
  • Legislative Committee Meeting
  • Education & Planning Meeting (Part 1)
  • Education & Planning Meeting (Part 2)
  • Education & Planning Meeting (Part 3)
• Meeting Minutes

October 2023

• Meeting materials
  • Agenda
  • Investment Committee Meeting Presentation
  • Wilshire Advisors, LLC Presentation
  • Aon Investments USA, Inc. Presentation
  • Callan, LLC Presentation
  • Meketa Investment Group, Inc. Presentation
  • Report from the Finance Department Presentation
  • Executive Director’s Report Presentation
  • Report from the Investment Department Presentation
• Meeting videos
  • Investment Committee Meeting
  • Board Meeting
• Meeting Minutes
• Board News