Omaha School Employees' Retirement System (OSERS)

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AGENDA

BOARD OF TRUSTEES MEETING

Thursday, August 5, 2021, at 4:00 p.m. 

Teachers Administrative Center, 3215 Cuming Street, Board Conference Room – 2nd Floor, Omaha, NE
 

1. Roll Call
2. Public Comment
3. Introduction of the Transition Board of Trustees Resulting from LB 147 (2021)
4. Discussion / Action on the Adoption of the OPS Board of Education Rules and Regulations on the Operation and Management of the Omaha School Employees’ Retirement System, adopted July 12, 2021
5. Action on the Election of Transition Board Officer for OSERS
6. Action on June 3, 2021, Regular Meeting Minutes
7. Discussion on Financial Statements – May & June 2021
8. Discussion / Action Ice Miller Compliance Audit Update
9. Discussion / Action on OSERS 2017-2020 Experience Study (Demographic Assumptions) by Cavanaugh Macdonald (Doc_1, Doc_2)
10. Discussion / Action on Seim Johnson FY 2021 Engagement for Financial Audit Services
11. Discussion / Action on Billing and Payment Process – Transition Activities
12. Executive Director’s Report
13. Trustee’s Report
14. Discussion / Actions on Payroll, Retirements, Deaths, Refunds & A/P
15. New Business
16. Adjourn

Next Meeting: Thursday, September 2, 2021

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.