Omaha Schools Employee Retirement System (OSERS)

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OSERS Meeting Schedule

 

-- AGENDA --
 BOARD OF TRUSTEES MEETING
Wednesday, April 4, 2018, 9:00 A.M.
TAC Building, 3215 Cuming Street, 5th Floor, Room 5-159, Omaha, NE

1. Roll Call
2. Public Comment (@ February, May, August, & November meetings only)
3. Action on Legal Matters - (Closed Session)
4. Actions on Payroll, Retirements, Deaths, Refunds & A/P (Closed Session)
7. Discussion / Action on District Funding of OSERS
8. Discussion on Financial Statements & Budget (Document_1, Document_2)
9. Action on 2018 Trustee Election Nomination
10. Executive Director Report
11. Trustee Report
12. 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, March 6, 2018, 4:30 P.M.
TAC Building, 3215 Cuming Street, 2nd Floor - Board Room, Omaha, NE

1. Roll Call
5. Executive Director Report
6. Trustee Report
7. Public Comment (@ February, March, May, August, & November meetings only)
8. Actions on Legal Matters - (closed session)
9. Actions on Payroll, Retirements, Deaths, Refunds & A/P (closed session)
10. Action on Business Community Trustee Appointment
11. 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
Wednesday, February 7, 2018, 9:00 A.M.
TAC Building, 3215 Cuming Street, 2nd Floor, Omaha, NE

1. Roll Call
2. Action on Board Policy RE: Public Comment (Document 1, Document 2)
3. Public Comment (February, March, May, August, & November meetings only)
4. Action on Legal Matters - (Closed Session)
5. Actions on Payroll, Retirements, Deaths, Refunds & A/P (Closed Sessions)
8. Discussion / Action on District Funding of OSERS
12. Executive Directors Report
13. Trustee's Report
14. New Business
15. 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