Omaha Schools Employee Retirement System (OSERS)

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OSERS Meeting Schedule

 

-- AGENDA --
 BOARD OF TRUSTEES MEETING
Wednesday, August 8, 2018, 9:00 A.M.
Teachers Administrative Center, 3215 Cuming Street, Board Conference Room - 2nd Floor, Omaha, NE

1. Roll Call
2. Public Comment - (February, May, August, November)
3. Action on Legal Matters - (Closed Session)
4. Actions on Payroll, Retirements, Deaths, Refunds & A/P - (Closed Session)
5. Action on Minutes from July 18, 2018 Retirement Board Meeting.
6. Action on Cavanaugh Macdonald Proposal - Update Factors & Service Purchase.
7. Discussion on Fiduciary Liability Insurance.
8. Action on OSERS Travel Policy.
9. Discussion / Action on Business Community Appointee - 2018
10. Executive Director’s Report (Executive Director)
11. Trustee's Report.
12. New Business
13. 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