Omaha School Employees' Retirement System (OSERS)

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 -- AGENDA --
 BOARD OF TRUSTEES MEETING
Wednesday, June 5th, 2019, 9:00 A.M.
First National Bank @ 14010 FNB Parkway, Conference Room C, Omaha, NE 68154 

 

1. Roll Call
2. Action on Sustainability Study Meeting Minutes April 30, 2019
3. Action on Regular Meeting Minutes May 1, 2019
4. Action on Sustainability Study Meeting Minutes May 22, 2019
5. Discussion on 1Q 2019 Portfolio Performance Review
6. Discussion on OSERS Investment Fees 
7. Action on Legal Matters – (closed session)
8. Actions on Payroll, Retirements, Deaths, Refunds & A/P (closed session)
9. Discussion / Action on January 1, 2019 Valuation Report for the Omaha School Employees’ Retirement System
10. Discussion / Action on 106th Legislative Session of the Nebraska Unicameral
11. Discussion / Action on 2019 Trustee Election
12. Action on Actuarial Services Request For Proposal
13. Discussion on Draft Policies for OSERS Board
14. Discussion on Financial Statements & Variance Report – April 30, 2019
15. Distribute Stakeholders Coalition Report
16 Executive Director’s Report (Executive Director)
17. Trustee’s Report (Trustees)
18. New Business
19. Adjourn

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