Retirement Board of Trustees Meeting Digest
2019-2020 OSERS Retirement Workshop Flyer
2019 Actuary RFP
2019 RFP Clarification Question Responses
AGENDA
BOARD OF TRUSTEES MEETING
Thursday, December 5, 2019, 4:00 p.m.
Teachers Administrative Center, 3215 Cuming Street, Board Conference Room – 2nd Floor, Omaha, NE
1. Roll Call 2. Action on November 7, 2019 Regular Meeting Minutes 3. Action on Fiscal Year 2019 Audit - Seim Johnson (Doc_1, Doc_2, Doc_3) 4. Action on Legal Matters – (closed session) 5. Actions on Payroll, Retirements, Deaths, Refunds & A/P (closed session) 6. Discussion on Financial Statements & Budget Report – October 2019 7. Action on 2020 Trustee Election 8. Action on 2019 Actuary Services RFP 9. Discussion on Sustainability Study 10. Executive Director’s Report 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.