Retirement Board of Trustees Meeting Digest
2019-2020 OSERS Retirement Workshop Flyer
2019 Actuary RFP
2019 RFP Clarification Question Responses
Notice of Election Call for Nominations for Retirement Board Seat (Annuitant Member Board Seat)
AGENDA
BOARD OF TRUSTEES MEETING
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.