Omaha Schools Employee Retirement System (OSERS)

OSERS Statement on GYOF

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OSERS Agenda
September 6, 2017
-- -- AGENDA -- --
BOARD OF TRUSTEES MEETING
Wednesday, September 6, 2017, 9:00 A.M.
3215 Cuming Street, Omaha, NE


1. Roll Call
2. Public Comment (@ February, May, August, & November meetings only)
3. Action on Legal Matters – (closed session)
4. Actions on Retirements, Refunds & Deaths (closed session)
5. Action on Executive Director Appraisal (closed session)
6. Action on Peetz & Company 2018 Contract
7. Discussion on OPS Funding Options of OSERS
8.Action on Minutes from August 1, 2017 Retirement Board Meeting
9. Action on Regular Interest on Employee Contributions for 2017 / 2018
10. Action on Interest Rate for Buy-ins and Purchased Service for the 2017 / 2018 school year
11. Action on 2017 NCTR Annual Meeting – OSERS Delegation
12. Action on NCTR Constitution Amendments  - 
NCTR Constitution (current)
13. Discussion on 2017 / 2018 OSERS Budget
14. Executive Director’s Report
15. Trustee’s Report
16. New Business
17. 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.

 

-- -- AGENDA --
BOARD OF TRUSTEES MEETING
Tuesday, August 1, 2017, 3:00 P.M.

 
1. Roll Call
2. Public Comment (@ February, May, August, & November meetings only)
3. Discussion Regarding Legal Matter – (closed session)
4. Action on Retirements, Refunds & Deaths (closed session)
7. Action on Seim Johnson Contract for FY 2017-2021
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.