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Board Meeting

2015 Board Meeting Dates

Jan. 8 - 8:30 a.m.
Regular Monthly meeting

Feb. 12 -8:30 a.m.
Regular meeting
Townsend (3rd qtr. 2014)

Mar. 12 -8:30 a.m.
Regular meeting
NEPC (4th qtr. 2014)

Apr. 9 -8:30 a.m.
Regular meeting

May 14
8:30 a.m.
Regular meeting
Townsend (4th qtr. 2014)

Jun. 11 - 8:30 a.m.
Regular meeting
NEPC (1st qtr. 2015)

Jul. 9 - 8:30 a.m.
Regular meeting

Aug. 13 - 8:30 a.m.
Regular meeting
Townsend (1st qtr. 2015)

Sep. 10 - 8:30 a.m.
Regular meeting

Oct. 8 - 8:30 a.m.
Regular meeting

Oct.19-22 - 8:00 a.m.
Board/Staff Annual Workshop
-- Oct. 20 - Townsend (2nd qtr. 2015)
-- Oct. 21 - NEPC (2nd qtr. 2015)

Nov. 12 - 8:30 a.m.
Regular meeting

Dec. 10 - 8:30 a.m.
Regular meeting

(Last revision 11/13/2014)

The Regular Monthly Board Meetings are typically scheduled on the second Thursday of the month. In addition, Committee Meetings are typically scheduled on the third Thursday of the month.

Agendas are posted on this Website at least 72 hours in advance of the meetings.

 

Board Meeting
2015 Agendas
April 16, 2015
Additional Information:
 
 
April 9, 2015
Regular
Supplemental
 
Additional Information:
  • Order of Business
  • Lonestar Investment Advisors Presentation
  • Hillco Partners Legislative Tracking Report
  • Monthly Investments and Financial Reports Packet
  •  
    March 19, 2015
    Admin. and Audit Advisory Committee
    Investment Advisory Committee
     
    Additional Information:
    March 17, 2015
    Additional Information:
     
     
    March 12, 2015
    Regular
    Supplemental
     
    Additional Information:
  • Order of Business
  • Consultant Education Summary
  • NEPC Investment Summary
    (quarter ending Dec. 31, 2014)
  • NEPC Private Markets Review
    (third quarter, 2014)
  • March Financials Packet
  • Legislative Information
  • Proposed Legislation:
    --HB2608
    --HB2955
     
    February 24, 2015
     
    February 19, 2015
    Actuarial Funding Committee
    Admin. and Audit Advisory Committee
    Investment Advisory Committee
     
    Additional Information:
     
    February 12, 2015
    Regular
    Supplemental
     
    January 16, 2015 (12:00 noon)
    Special
    (location: Mesquite Arts Center)
     
    January 15, 2015 (1:00 p.m)
    Special
    (location: Mesquite Arts Center)
     
    January 15, 2015 (8:30 a.m)
    Investment Advisory Committee
     
     
    January 8, 2015
    Regular
    Supplemental
     
    2014 Agendas
    December 11, 2014
    Regular
    Supplemental
     
    November 13, 2014
    Regular
    Supplemental
     
    October 13-16, 2014
    October 9, 2014
    Regular
    Supplemental
    Addendum to Regular
    September 23, 2014
    Special 4 pm (Member Informational Mtg.)
    (The 4 pm meeting will be held at the Dallas Police Association, 1412 Griffin St. East, Dallas
    September 22, 2014
    Special 9 am (Member Informational Mtg.)
    Special 7 pm (Member Informational Mtg.)
    (The 7 pm meeting will be held at the Dallas Firefighter Assoc., 10956 Audelia Road, Dallas
    September 18, 2014
     
    September 17, 2014
    Special (Member Informational Mtg.)
     
    September 16, 2014
    Special (Member Informational Mtg.)
    (This meeting will be held at Mesquite Arts Center.)
     
    September 12, 2014
    Special (Member Informational Mtg.)
     
    September 11, 2014
    Regular
    Supplemental
     
    September 9, 2014
    Special (Member Informational Mtg.)
     
    September 8, 2014
    Special (Member Informational Mtg.)
     
    August 19, 2014
    July 17, 2014
     
    June 19, 2014
    June 12, 2014
    May 22, 2014
    May 20, 2014
    April 17, 2014
    April 10, 2014
     
    March 20, 2014
    March 11, 2014
    February 20, 2014
    February 13, 2014
    February 6, 2014
    February 4, 2014
    January 30, 2014
    January 24, 2014
    January 21, 2014
    January 9, 2014
    January 7, 2014
     

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