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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

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

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

May 14 - 8:30 a.m.
Regular meeting

Jun. 11 - 8:30 a.m.
Regular meeting

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

Aug. 13 - 8:30 a.m.
Regular meeting

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

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

Oct.19 - 4:00 p.m. through Oct. 22 at 2:00 p.m.
Board/Staff Annual Workshop

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

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

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.

2015 Agendas
August 27, 2015
Additional Information:
 
August 13, 2015
Regular (posted 8/7/2015)
Supplemental (posted 8/7/2015)

Additional Information:
 
July 9, 2015
Regular (plus background material)
Supplemental (plus background material)

Additional Information:
 
June 18, 2015

Additional Information:
 
June 11, 2015
Regular
Supplemental
 
Additional Information:
  • Order of Business (posted 6/5/2015)
  • Investment Reports
  •  
    May 14, 2015
    Regular
    Supplemental
     
    Additional Information:
  • Order of Business (posted 5/12/2015)
  • Regular Agenda plus background materials (posted 5/12/2015)
  • Supplemental Agenda plus background materials (posted 5/12/2015)
  • April 2015 Investment Reports(posted 5/13/2015)
  •  
    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
     
    View 2014 Agendas HERE
     

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