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    • Board and Committee Meetings

    2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008
    2019
    Date Agenda Minutes Board Packets Meeting Type
    November 15, 2019 Agenda: 11/15/2019 Not Available Packet: 11/15/2019 Board
    October 17, 2019 Agenda: 10/17/2019 Not Available Packet: 10/17/2019 Board
    September 19, 2019 –
    September 20, 2019    		 Agenda: 9/19/2019 –
    9/20/2019    		 Not Available Packet: 9/19/2019 – 9/20/2019 Actuarial Committee
    June 27, 2019 Agenda: 6/27/2019 Coming soon Packet: 6/27/2019 Board
    January 24, 2019 Agenda: 1/24/2019 Minutes: 1/24/2019 Packet: 1/24/2019 Board
    2018
    Date Agenda Minutes Board Packets Meeting Type
    October 4, 2018 Agenda: 10/4/2018 Minutes: 10/4/2018 Packet: 10/4/2018 Board
    September 13, 2018 Agenda: 9/13/2018 Minutes: 09/13/2018 Packet: 9/13/2018 Actuarial Committee
    June 14, 2018 Agenda: 6/14/2018 Minutes: 6/14/2018 Packet: 6/14/2018 Board
    April 24, 2018 Agenda: 4/24/2018 Not Available Packet: 4/24/2018 Advisory Committee
    April 24, 2018 Agenda: 4/24/2018 Minutes: 4/24/2018 Packet: 4/24/2018 Actuarial Committee
    March 1, 2018 Agenda: 3/1/2018 Minutes: 3/1/2018 Packet: 3/1/2018 Board
    March 1, 2018 Agenda: 3/1/2018 Minutes: 3/1/2018 Packet: 3/1/2018 Advisory Committee
    January 25, 2018 Agenda: 1/25/2018 Minutes: 1/25/2018 Packet: 1/25/2018 Actuarial Committee
    2017
    Date Agenda Minutes Board Packets Meeting Type
    November 16, 2017 Agenda: 11/16/2017 Minutes: 11/16/2017 Packet: 11/16/2017 Board
    October 13, 2017 Agenda: 10/13/2017 Minutes: 10/13/2017 Packet: 10/13/2017 Advisory Committee
    October 13, 2017 Agenda: 10/13/2017 Minutes: 10/13/2017 Packet: 10/13/2017 Actuarial Committee
    August 11, 2017* Agenda: 8/11/2017 Minutes: 8/11/2017 Packet: 8/11/2017 Board
    January 26, 2017 Agenda: 1/26/2017 Minutes: 1/26/2017 Packet: 1/26/2017 Board

    *This recording begins at agenda item 4.A, Pension legislation passed during the 85th Regular Session.

    2016
    Date Agenda Minutes Board Packets Meeting Type
    December 15, 2016 Agenda: 12/15/2016 Minutes: 12/15/2016 Packet: 12/15/2016 Actuarial Committee
    November 3, 2016 Agenda: 11/3/2016 Minutes: 11/3/2016 Packet: 11/3/2016 Board
    September 15, 2016 Agenda: 9/15/2016 Minutes: 9/15/2016 Packet: 9/15/2016 Actuarial Committee
    August 4, 2016 Agenda: 8/4/2016 Minutes: 8/4/2016 Packet: 8/4/2016 Board
    July 14, 2016* Agenda: 7/14/2016 Minutes: 7/14/2016 Packet: 7/14/2016 Actuarial Committee
    June 20, 2016** Agenda: 6/20/2016 Minutes: 6/20/2016 Packet: 6/20/2016 Actuarial Committee
    May 5, 2016 Agenda: 5/5/2016 Minutes: 5/5/2016 Packet: 5/5/2016 Board
    February 11, 2016 Agenda: 2/11/2016 Minutes: 2/11/2016 Packet: 2/11/2016 Board

    *This recording begins with the discussion:  Review and consider modifications to the Actuarial Valuation Report, including discussion of amortization periods, GASB 67 data, actuarial assumptions, asset allocations and contribution rates for public retirement systems.

    **Discussion of the rating system for pension plan fiscal health and annual funding adequacy was not recorded due to technical difficulties.

    2015
    Date Agenda Minutes Board Packets Meeting Type
    November 12, 2015 Agenda: 11/12/2015 Not Available Packet: 11/12/2015 Education Committee
    October 8, 2015 Agenda: 10/8/2015 Minutes: 10/8/2015 Packet: 10/8/2015 Board
    June 25, 2015 Agenda: 6/25/2015 Minutes: 6/25/2015 Packet: 6/25/2015 Board
    2014
    Date Agenda Minutes Board Packets Meeting Type
    December 17, 2014 Agenda: 12/17/2014 Minutes: 12/17/2014 Packet: 12/17/2014 Board
    November 13, 2014 Agenda: 11/13/2014 Not Available Packet: 11/13/2014 Actuarial Committee
    August 28, 2014 Agenda: 08/28/2014 Minutes: 08/28/2014 Packet: 08/28/2014 Board
    August 14, 2014 Agenda: 08/14/2014 Minutes: 08/14/2014  Packet: 08/14/2014 Actuarial Committee
    June 17, 2014 Agenda: 06/17/2014 Minutes: 06/17/2014  Packet: 06/17/2014 Actuarial Committee
    May 14, 2014 Agenda: 05/14/2014 Minutes: 05/14/2014 Packet: 05/14/2014 Board
    April 22, 2014 Agenda: 04/22/2014 Minutes: 04/22/2014 Packet: 04/22/2014 Actuarial Committee
    April 15, 2014 Agenda: 04/15/2014 Minutes: 04/15/2014 Packet: 04/15/2014 Education Working Group
    February 26, 2014 Agenda: 02/26/2014 Minutes: 02/26/2014 Packet: 02/26/2014 Board
    January 29, 2014 Agenda: 01/29/2014 Minutes: 01/29/2014 Packet: 01/29/2014 Actuarial Committee
    January 29, 2014 Agenda: 01/29/2014 Minutes: 01/29/2014 Packet: 01/29/2014 Education Working Group
    2013
    Date Agenda Minutes Board Packets Meeting Type
    November 13, 2013 Agenda: 11/13/2013 Minutes: 11/13/2013 Packet: 11/13/2013 Board
    November 12, 2013 Agenda: 11/12/2013 Minutes: 11/12/2013 Packet: 11/12/2013 Actuarial Committee
    October 23, 2013 Agenda: 10/23/2013 Minutes: 10/23/2013 Packet: 10/23/2013 Education Working Group
    August 28, 2013 Agenda: 08/28/2013 Minutes: 08/28/2013 Packet: 08/28/2013 Board
    April 3, 2013 Agenda: 04/03/2013 Minutes: 04/03/2013 Packet: 04/03/2013 Board
    2012
    Date Agenda Minutes Board Packets Meeting Type
    October 1, 2012 Agenda: 10/01/2012  Not Available Packet: 10/01/2012 Board
    May 23, 2012 Agenda: 05/23/2012 Minutes: 05/23/2012 Packet: 05/23/2012 Board
    March 7, 2012 Agenda: 03/07/2012 Minutes: 03/07/2012 Packet: 03/07/2012 Board
    2011
    Date Agenda Minutes Board Packets Meeting Type
    December 8, 2011 Agenda: 12/08/2011 Minutes: 12/08/2011 Packet: 12/08/2011 Board
    September 28, 2011 Agenda: 09/28/2011 Minutes: 09/28/2011 Packet: 09/28/2011 Board
    June 13, 2011 Agenda: 06/13/2011 Minutes: 06/13/2011  Not Available Board
    May 2, 2011 Agenda: 05/02/2011 Minutes: 05/02/2011  Not Available Actuarial Committee
    2010
    Date Agenda Minutes
    December 8, 2010 Agenda: 12/08/2010 Minutes: 12/08/2010
    November 18, 2010 Agenda: 11/18/2010 Minutes: 11/18/2010
    Sept. 21, 2010 (AM) Agenda: 09/21/2010 Minutes: 09/21/2010
    Sept. 21, 2010 (PM) Agenda: 09/21/2010 Minutes: 09/21/2010
    August 5, 2010 Agenda: 08/05/2010 Minutes: 08/05/2010
    June 14, 2010 Agenda: 06/14/2010 Minutes: 06/14/2010
    April 29, 2010 Agenda: 04/29/2010 Minutes: 04/29/2010
    January 28, 2010 (AM) Agenda: 01/28/2010 Minutes: 01/28/2010
    January 28, 2010 (PM) Agenda: 01/28/2010 Minutes: 01/28/2010
    2009
    Date Agenda Minutes
    September 10, 2009 Agenda: 09/10/2009 Minutes: 09/10/2009
    June 8, 2009 Agenda: 06/08/2009 Minutes: 06/08/2009
    April 1, 2009 Agenda: 04/01/2009 Minutes: 04/01/2009
    2008
    Date Agenda Minutes
    December 10, 2008 Agenda: 12/10/2008 Minutes: 12/10/2008
    September 18, 2008 Agenda: 09/18/2008 Minutes: 09/18/2008
    June 23, 2008 Agenda: 06/23/2008 Minutes: 06/23/2008
    April 10, 2008 Agenda: 04/10/2008 Minutes: 04/10/2008