• Board and Committee Meetings

    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 Minutes: 10/17/2019 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 Minutes: 6/27/2019 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.