Omaha Schools Employee Retirement System (OSERS)

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OSERS Meeting Schedule

 

-- AGENDA --
 BOARD OF TRUSTEES MEETING
Wednesday, October 3rd, 2018, 9:00 A.M.
Teachers Administrative Center, 3215 Cuming Street, Board Conference Room - 2nd Floor, Omaha, NE

1. Roll Call
2. Actions on Legal Matters. - (Closed Session)
3. Actions on Payroll, Retirements, Deaths, Refunds, and A/P. (Closed Sessions)
4. Action on Minutes from September 5th 2018 Retirement Board Meeting.
5. Discussion on Retirement Sustainability Study
6. Discussion on OSERS Portfolio Performance for 2Q 2018 (Document1, Document2)
7. Discussion / Action on Business Community Appointee – 2018
8. Executive Director’s Report (Executive Director)
9. Trustee’s Report (Trustees)
10. New Business
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