Board Meeting Agendas
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2022 Agendas
December 8, 2022
November 10, 2022
October 13, 2022
September 8, 2022
August 11, 2022
July 14, 2022
June 12, 2022
May 12, 2022
April 14, 2022
March 10, 2022
February 10, 2022
January 13, 2022
January 04, 2022
2021 Agendas
December 09, 2021
November 11, 2021
October 15, 2021
September 9, 2021
August 12, 2021
July 15, 2021
June 10, 2021
May 13, 2021
April 20, 2021
April 8, 2021
March 11, 2021
February 11, 2021
January 14, 2021
2020 Agendas
December 10, 2020
November 12, 2020
October 8, 2020
September 10, 2020
August 13, 2020
July 9, 2020
June 11, 2020
May 14, 2020
April 9, 2020
March 12, 2020
February 13, 2020
January 9, 2020
2019 Agendas
December 12, 2019
November 19, 2019
October 10, 2019
Required Public Meeting
(Updated 10/10/2019)
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Supplemental
(Updated 10/10/2019)
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September 12, 2019
August 8, 2019
July 11, 2019
June 13, 2019
May 9, 2019
Required Public Meeting
(Updated 5/9/2019)
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April 11, 2019
March 14, 2019
February 14, 2019
January 10, 2019
2018 Agendas
December 13, 2018
November 8, 2018
Supplemental
(updated 11/6/2018)
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Item C1 Meketa Asset Allocation Implementation
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Item C1 Staff Asset Allocation Implementation
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October 10, 2018
Item C3 Meketa Asset Allocation
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Item C3 DPFP Discount Rate Asset Return Projections
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September 13, 2018
Supplemental
(updated 9/13/2018)
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August 9, 2018
July 12, 2018
June 14, 2018
May 10, 2018
House Pensions Committee Hearing
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C07 Quarterly Financial Statement Q1 2018
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April 12, 2018
Actuarial Valuation assumptions presentation
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March 8, 2018
4th Quarter Change in Net Position
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February 8, 2018
January 11, 2018
2017 Agendas
December 14, 2017
November 9, 2017
Contractor's Statement of Ethics DRAFT
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Governance Conduct Policy DRAFT
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November 1, 2017
October 12, 2017
Review of 1-1-17 Actuarial Valuation
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2017 September Investment and Performance Reports
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Consideration of DROP Policy Presentations
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September 14, 2017
Revisions to 9/14 Board Meeting Order of Business
Due to scheduling conflicts, certain of the items originally planned for the September 14th Board meeting agenda will be postponed to a later date. An Order of Business reflecting the items which are planned to be addressed at the 9/14 meeting can be seen HERE.
August 28, 2017
August 10, 2017
Order of Business
(posted 8/8/2017)
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Investment Reports
(posted 8/9/2017)
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July 13, 2017
C02 Annual Valuation Summary
(posted 7/12/2017)
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Order of Business
(posted 7/12/2017)
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Investment Reports
(posted 7/12/2017)
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Regular Plan Actuarial Valuation and Review 1/1/2017
(posted 7/12/2017)
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Supplemental Plan Actuarial Valuation and Review 1/1/2017
(posted 7/12/2017)
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June 8, 2017
Order of Business
(posted 6/7/2017)
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Investment Reports
(posted 6/7/2017)
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Bank Loan Manager Search
(posted 6/7/2017)
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May 22, 2017
Itemized list of agreed upon changes for HB 3158
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May 21, 2017
May 19, 2017
May 18, 2017
May 17, 2017
May 16, 2017
May 15, 2017
May 14, 2017
May 11, 2017
Quarterly Financial Reports
(posted 5/9/2017)
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Order of Business
(posted 4/12/2017)
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Liquidity Analysis
(posted 4/13/2017)
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Item C2 Resolution
(posted 4/12/2017)
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April 13, 2017
Order of Business
(posted 4/12/2017)
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Investment Reports
(posted 4/12/2017)
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Liquidity Analysis
(posted 4/13/2017)
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DROP Addendum Resolution
(posted 4/12/2017)
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March 31, 2017
March 9, 2017
Order of Business
(posted 3/8/2017)
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Investment Reports
(posted 3/8/2017)
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Comparison of Current Plan to Bill
(posted 3/8/2017)
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DROP Distributions March
(posted 3/8/2017)
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February 27, 2017
Special
The Board has scheduled a Special Meeting for Monday, February 27th at 6:30pm. The only item on the agenda is the Rawlings lawsuit and the discussion is expected to be held virtually all in closed session. There will be no opportunity for member comments at this meeting. There will be opportunity for member comments at the next regularly scheduled Board meeting on March 9th.
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February 20, 2017
February 14, 2017
February 9, 2017
Investment and Financial Reports
(posted 2/9/2017)
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Internal Controls Presentation
(posted 2/7/2017)
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January 12, 2017
Trustee Election Schedule
(posted 1/11/2017)
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Order of Business
(posted 1/11/2017)
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Investment Reports
(posted 1/11/2017)
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Potential Trustee Information
(posted 1/12/2017)
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Trustee Candidate Application
(posted 1/12/2017)
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Trustee Candidate Statement Form
(posted 1/12/2017)
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Trustee Candidate Class Section Form
(posted 1/12/2017)
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Trustee Candidate Fiduciary Responsibility and Duties
(posted 1/12/2017)
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Trustee Candidate Conflict Declaration
(posted 1/12/2017)
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DROP Policy Addendum Summary
(posted 1/12/2017)
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2016 Agendas
December 29, 2016
Item A2 Election results letter
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December 8, 2016
Item C2 Evercore Presentation
(posted 12/6/2016)
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Investment Reports
(posted 12/6/2016)
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Order of Business
(posted 12/6/2016)
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November 15, 2016
November 10, 2016
Order of Business
(posted 11/9/2016)
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October 20, 2016
Order of Business
(posted 10/19/2016)
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October 18, 2016
Member Meeting 1 pm
Bill J. Priest Campus
Hoblitzelle Auditorium, Room 1530
1402 N. Corinth St
Dallas, TX 75215Directions
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Member Meeting 6 pm
Bill J. Priest Campus
Hoblitzelle Auditorium, Room 1530
1402 N. Corinth St
Dallas, TX 75215Directions
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October 13, 2016
Draft November 2016 Plan Amendment Election
Ballot
(posted 10/12/2016)
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2016 Plan Amendment Election Schedule
(posted 10/12/2016)
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Proposed Plan Language
(posted 10/12/2016)
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September 26, 2016
September 8, 2016
Order of Business
(posted 9/8/2016)
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Segal's Plan Changes Review
(posted 9/8/2016)
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Proposed Plan Amendments – Additional Information
(posted 9/8/2016)
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August 18, 2016
Order of Business
(posted 8/17/2016)
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Long-Term Financial Stability Committee Recommendations
(posted 8/18/2016)
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August 11, 2016
Order of Business
(posted 8/9/2016)
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Investment Reports
(posted 8/10/2016)
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Long-Term Financial Stability Committee Presentation
(posted 8/11/2016)
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Actuary's Presentation - Proposed Plan Changes
(posted 8/112016)
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July 21, 2016
Order of Business
(posted 7/20/2016)
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Investment Reports
(posted 7/19/2016)
The Board Meeting scheduled for July 14, 2016 was cancelled and rescheduled for Thursday, July 21.
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June 9, 2016
Order of Business
(posted 6/9/2016)
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Investment Reports
(posted 6/8/2016; updated 6/16/2016)
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May 12, 2016
Order of Business
(posted 5/10/2016
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Investment Reports
(posted 5/11/2016)
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April 14, 2016
Order of Business
(posted 4/13/2016)
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Investment Reports
(posted 4/13/2016)
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Industry Ventures Secondary VIII Presentation
(posted 4/13/2016)
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Industry Ventures Partnership Holdings IV Presentation
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Segal Actuarial Experience Study
(posted 4/14/2016)
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April 1, 2016
March 24, 2016
Order of Business
(posted 3/18/2016)
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NEPC Real Estate Presentation
(posted 3/23/2016)
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March 10, 2016
Order of Business
(posted 3/9/2016)
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NEPC Q3 Infrastructure Review
(posted 3/7/2016)
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2016 Asset Allocation
(posted 3/18/2016)
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Asset Allocation Recommendation
(posted 3/18/2016)
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Investments Governance Presentation
(posted 3/9/2016)
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NEPC Energy Sector Overview
(posted 3/9/2016)
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Investment Oversight Report
(posted 3/9/2016)
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February 22, 2016
February 11, 2016
Order of Business
(posted 2/9/16)
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Investment Oversight Report
(posted 2/10/2016)
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January 14, 2016
Order of Business
(posted 1/13/2016)
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Investment Oversight Report
(posted 1/14/2016)
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