Omaha Schools Employee Retirement System (OSERS)

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OSERS Meeting Schedule

 

-- AGENDA --
 BOARD OF TRUSTEES MEETING
Wednesday, July 18, 2018, 9:00 A.M.
First National Bank - 14010 First National Bank Parkway, Omaha, NE - Conference Room C

1. Roll Call
2. Action on Legal Matters - (Closed Session)
3. Actions on Payroll, Retirements, Deaths, Refunds & A/P(Closed Session)
4. Discussion / Action on OSERS Investment Performance – 1Q 2018 (Michael Walden-Newman, SIO & Max Kotary, AON) - {Document_1}, {Document_2}
5. Discussion on ASOP 51 – New Exposure Draft Requirements (Patrice Beckham, Actuary)
6. Discussion /Action on Mission & Vision of OSERS (Board)
7. Discussion / Action on District Funding of OSERS (Board)
8. Action on Minutes from May 2, 2018 Retirement Board Meeting
9. Action on Minutes from June 4, 2018 Special Board Meeting
10. Action on 2018 Audit Firm Engagement Letter
11. Discussion on Financial Statements & Budget – June 30, 2018
12. Action on 2018 / 2019 Proposed Board of Trustee Meeting Schedule
13. Discussion / Action on Fiduciary Liability Insurance
14. Action on OSERS Travel Policy
15. Discussion / Action on Business Community Appointee - 2018
16. Executive Director’s Report (Executive Director)
17. Trustee’s Report (Trustees)
18. Discussion / Action on Executive Director Review (closed session)
19. New Business
20. 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