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X-WR-CALNAME:Texas Pension Review Board
X-ORIGINAL-URL:https://www.prb.texas.gov
X-WR-CALDESC:Events for Texas Pension Review Board
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DTSTART;VALUE=DATE:20190328
DTEND;VALUE=DATE:20190330
DTSTAMP:20260704T183006
CREATED:20190117T142502Z
LAST-MODIFIED:20190322T191709Z
UID:3778-1553731200-1553903999@www.prb.texas.gov
SUMMARY:TMRS Board Meeting
DESCRIPTION:Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act\, Texas Government Code Ann. Ch 551.  \n  \nTexas Municipal Retirement System  \nMeeting of the Board of Trustees  \nAgenda  \nThursday\, March 28\, 2019 – 1:00 p.m.  \nFriday\, March 29\, 2019 – 8:30 a.m.  \nTMRS Headquarters  \n1200 North IH 35  \nAustin\, Texas  \nNote: The Board may take up any item posted on the agenda at any time during its meeting on Thursday\, March 28\, 2019 or at any time during the continuation of the meeting on the following day\, Friday\, March 29\, 2019\, beginning at 8:30 a.m. in the TMRS Headquarters\, for which a separate meeting notice has been posted. In the event the Board does not convene a meeting on Thursday for any reason or does not take up one or more of the items listed below at the meeting on Thursday\, March 28\, 2019\, the Board may take up any or all items posted on the agenda during its meeting on Friday\, March 29\, 2019.  \nCall to Order  \nInvocation  \nPledge of Allegiance  \n\nConsider and Act on Consent Agenda\n\n\nMinutes from the February 14-15\, 2019 Meeting of the Board of Trustees\nRetirements o Service Retirements (1\,169)\n\no Disability Retirements (10) \n  \n\nSupplemental Death Benefit Payments o Active (36)\n\no Retired (239) \no Consider Granting Extended Supplemental Death Benefits Coverage (0) \n  \n\nFinancial Statements o Trust Fund Statements\n\no Expense Fund Statements \n  \n  \n\nConsider and Act on 2018 Interest Credit Allocation to the TMRS Benefit Accumulation\n\n  \nFund and Interest Reserve Account (Leslee Hardy\, Mark Randall and Joe Newton\,  \nGabriel\, Roeder\, Smith & Company) \nThe Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act\, Texas Government Code Ann. Ch 551.  \n\nTMRS Trustee Education: Actuarial Standards of Practice (ASOP) Update (Mark Randall Joe Newton\, and Janie Shaw\, Gabriel\, Roeder\, Smith & Company) \n\n  \n\nLegislative Update and Overview of the 86th Legislative Session\, Including Discussion on Status of TMRS Legislation (SB 1337 and HB 2821) and Other Filed and Proposed\n\n  \nLegislation\, Pension-Related Seminars\, TMRS Legislative Committee Briefings\, and \nFiled Federal Legislation (Dan Wattles & Ron Lewis\, Ron Lewis & Associates)  \n\nReceive an Internal Audit Committee Update (Sandra Vice and Andi Focht-Williams) \n\n  \n\nReceive Risk Assessment and Consider and Act on TMRS Audit Plan (Sandra Vice and \n\n  \nAndi Focht-Williams)  \n\nConsider and Act on Private Equity Manager Search Recommendation(s) (Chris Schelling\, \n\n  \nPeter Teneriello)  \n\nReview and Discussion of External Audit Plan for the Year Ended 2018 (SAS-114) and\n\n  \nService Organizational Control (Jason Ostroski\, CLA)  \n\nUpdate on Pension Administration System Assessment (Scott Willrich\, Debbie Munoz\, and Jesse Pittman) \n\n  \n\nExecutive Session:\n\n  \n(a) In accordance with Section 551.074\, Texas Government Code\, the Board of Trustees will meet in executive session to deliberate personnel matters\, including the appointment\, employment\, evaluation\, compensation\, performance\, reassignment\, duties\, discipline\, or dismissal of one or more public officers or employees\, including without limitation\, the Executive Director\, Internal Auditor and General Counsel\, and thereafter may consider appropriate action in open session; and \n(b) In accordance with Section 551.071\, Texas Government Code\, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation\, a settlement offer\, or a matter in which the duty of the attorney to \nTMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law. \nNote: The Board anticipates recessing after the last item above and resuming Friday morning to take up any remaining agenda items.  \n\nTMRS Trustee Education: Board Governance Discussion\, including Discussion of\n\n  \nInvestment Beliefs\, Future Governance Agendas and Meeting Dates (Amy McDuffee\, Mosaic Governance Advisors and Marcia Beard\, RVK)  \n\nEmployee Engagement Plan Update (Leslie Ritter and Judy England-Joseph\, CPS \n\n  \nHR Consulting)  \n\nPublic Equity Annual Asset Class Review (Kristin Qualls) \n\n  \n\nChief Investment Officer Management Update\, Including Governance\, Personnel\,\n\n  \nThe Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act\, Texas Government Code Ann. Ch 551.  \nManager Updates and Other Investment Related News or Matters (T.J. Carlson)  \n\nExecutive Director Update: Overview of Investment Expense Disclosures in the\n\n  \nTMRS Comprehensive Annual Financial Report (Rhonda Covarrubias)  \n\nReview and Discussion of the Board Consultant Review Process and Future Scheduling\n\n  \n(David Gavia)  \n\nExecutive Director and Staff Reports\, Including Reports from Administration\, Actuarial Services\, Communications\, Finance\, Governmental Relations\,\n\n  \nHuman Resources\, Information Resources\, Internal Audit\, Legal\, Member Services\, \nProject Management\, and Updates on the Deputy Executive Director search\, the \nCost Effectiveness Management Benchmarking projects\, the Governance \nPolicies review project\, and Administrative Costs (David Gavia)  \n\nCall for Future Agenda Items\n\n  \nAdjournment
URL:https://www.prb.texas.gov/event/tmrs-board-meeting-8/
LOCATION:TMRS Headquarters\, 1200 North IH 35\, Austin\, TX\, United States
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