Omaha School Employees' Retirement System (OSERS)

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 Notice of Election
Call for Nominations for Retirement Board Seat
(Annuitant Member Board Seat)



Thursday, January 9, 2020, 4:00 p.m.

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

1. Roll Call
2. Action on December 5, 2019 Regular Meeting Minutes
3. Action on Legal Matters – (closed session)
4. Actions on Payroll, Retirements, Deaths, Refunds & A/P (closed session)
5. Discussion on Sustainability Study
6. Action on 2020 Trustee Election (Document_1, Document_2)
7. Discussion on 3Q 2019 Investment Performance.
8. Discussion on Financial Statements & Budget Report – November 2019
9. Executive Director’s Report
10. Trustee’s Report
11. New Business
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.