Retirement Board of Trustees Meeting Digest
OSERS 2018/2019 Pension Payroll Cycle
2019 Actuary RFP
AGENDA
BOARD OF TRUSTEES MEETING
Thursday, October 3, 2019, 4:00 p.m.
Teachers Administrative Center, 3215 Cuming Street, Board Conference Room – 2nd Floor, Omaha, NE
1. Roll Call 2. Action on September 4, 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 OSERS 2Q 2019 Portfolio Performance (Doc1, Doc2, Doc3) 6. Discussion on Financial Statements & Budget Report – August 2019 7. Discussion on Sustainability Study 8. Executive Director’s Report 9. Trustee’s Report 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.