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-- -- AGENDA --
BOARD OF TRUSTEES MEETING
Thursday, June 8, 2017, 9:00 AM.


1. Roll Call
2. Public Comment (@ February, May, August, & November meetings only)
3. Discussion on Investments – 1Q 2017 – NE SIO/NIC & AON
First Quarter 2017 Performance Review
4. Discussion Regarding Legal Matter – (closed session)
5. Action on Retirements, Refunds & Deaths (closed session)
6. Action on Minutes from May 3, 2017 Retirement Board Meeting
2017-05-03 Board Meeting Minutes
7. Action on 2017 / 2018 Retirement Board Meeting Calendar
OSERS 2017-2018 Board Meeting Schedule
9. Discussion on OSERS Plan
10. Executive Director’s Report
11. Trustee’s Report
12. New Business
13. Adjourn
Public Comment is open for the February, May, August and November Retirement Board meetings only. Any other request or matter to come before the Retirement Board will be listed as an Agenda item. Public comment is an opportunity for the public to address the Retirement Board with comments and opinions.
Agenda items are subject to reordering at discretion of the board president, please attend the entire meeting to ensure you're able to hear any discussion.
The Board reserves the right to enter into closed session is accordance with Nebraska Revised Statutes and the Open Meetings Act.