Omaha Schools Employee Retirement System (OSERS)

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-- AGENDA --

BOARD OF TRUSTEES MEETING

Wednesday, November 7th, 2018, 4:00 P.M.

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

1. Roll Call

2. Public Comment

3. Action on Legal Matters - (Closed Session)

4. Actions on Payroll, Retirements, Deaths, Refunds & A/P (Closed Session)

5. Action on Resolution In Memoriam to former Trustee John E. Jensen

6. Action on Minutes from October 3, 2018 Retirement Board Meeting

7. Action on Minutes from October 31, 2018 Sustainability Study Workshop

8. Discussion on Retirement Sustainability Study

9. Discussion / Action on Business Community Appointee - 2018

10. Discussion on Budget Variance - August 31, 2018

11. Executive Director's Report (Executive Director)

12. Trustees 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