Omaha Schools Employee Retirement System (OSERS)

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OSERS Meeting Schedule

 

-- AGENDA --
 BOARD OF TRUSTEES MEETING
Wednesday, December 5th, 2018, 9:00 A.M.
Teachers Administrative Center, 3215 Cuming Street, Board Conference Room - 2nd Floor, Omaha, NE

 

1. Roll Call
2. Discussion / Action on 2018 Audited Financial Statements
3. Action on Legal Matters – (closed session)
4. Actions on Payroll, Retirements, Deaths, Refunds & A/P (closed session)
5. Action on Minutes from November 7, 2018 Retirement Board Meeting
6. Action on Minutes from November 28, 2018 Sustainability Study Workshop
7. Discussion on Retirement Sustainability Study
8. Discussion / Action on Business Community Appointee – 2018
9. Discussion on Financial Statements & Budget Report – September 30, 2018
10. Action on 2019 Cost of Living Adjustment
11. Executive Director’s Report (Executive Director)
12. Trustee’s Report (Trustees)
13. New Business
14. 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