Omaha Schools Employee Retirement System (OSERS)

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OSERS Meeting Schedule

 

-- AGENDA --
 BOARD OF TRUSTEES MEETING
Wednesday, September 5th, 2018, 9:00 A.M.
Teachers Administrative Center, 3215 Cuming Street, Board Conference Room - 2nd Floor, Omaha, NE

1. Roll Call
2. Discussion on Requested Retirement Sustainability Study. (Cavanaugh Macdonald)
3. Discussion on 2018 Audit of OSERS Financial Statements. (Seim Johnson)
4. Actions on Legal Matters. - (Closed Session)
5. Actions on Payroll, Retirements, Deaths, Refunds, and A/P. (Closed Sessions)
6. Action on Minutes from August 8th 2018 Retirement Board Meeting.
7. Discussion on NE Rev Stat 79 - 992.01 (LB 415, 2017)
9. Discussion on OSERS Members’ Employee Contribution Regular Interest for 2018/2019
10. Action on NCTR 2018 Annual Meeting – OSERS Delegation
11. Action on Peetz & Company Consulting Service Agreement
12. Discussion / Action on Business Community Appointee – 2018
13. Executive Director’s Report (Executive Director)
14. Trustee’s Report (Trustees)
15. New Business
16. 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