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X-ORIGINAL-URL:https://www.prb.texas.gov
X-WR-CALDESC:Events for Texas Pension Review Board
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DTSTART:20190310T080000
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DTSTART:20191103T070000
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20190314
DTEND;VALUE=DATE:20190315
DTSTAMP:20260429T122052
CREATED:20190322T155727Z
LAST-MODIFIED:20190322T160428Z
UID:4010-1552521600-1552607999@www.prb.texas.gov
SUMMARY:Senate State Affairs Hearing
DESCRIPTION:SENATE \nNOTICE OF PUBLIC HEARING\n\n\n\n  \n\n\n\nCOMMITTEE:     State Affairs \nTIME & DATE:   9:00 AM\, Thursday\, March 14\, 2019 \nPLACE:         Senate Chamber\nCHAIR:         Senator Joan Huffman\n\n\n\n\n\n\n  \n\n\n\nTo consider the following: \n \n\n\nSB 12          Huffman | et al.\nRelating to the contributions to the Teacher Retirement System of Texas.\n\n\nSB 20          Huffman | et al.\nRelating to the prosecution of\, penalties for\, and other consequences of prostitution\, trafficking of persons\, and related criminal offenses\, the admissibility of evidence in the prosecutions of those offenses\, and orders of nondisclosure for persons who committed certain of those offenses; regulating occupations and property to prevent and respond to those criminal offenses\, including requiring a student occupational permit for those purposes; authorizing fees; increasing criminal penalties; creating criminal offenses.\n\n\nSB 250         Zaffirini\nRelating to civil liability for removing certain animals from a motor vehicle.\n\n\nSB 366         Watson\nRelating to the content of detailed reports filed by lobbyists and to monetary limits on expenditures by lobbyists.\n\n\nSB 548         Birdwell | et al.\nRelating to complaints filed with and certain other filings submitted to the Texas Ethics Commission.\n\n\nSB 667         Zaffirini\nRelating to guardianships\, management trusts\, and certain other procedures and proceedings for persons who are incapacitated.\n\n\nSB 702         Bettencourt\nRelating to the authorization and reporting of expenditures for lobbying activities by certain political subdivisions and other public entities.\n\n\nSB 827         Huffman\nRelating to the transfer of civil cases by the judicial panel on multidistrict litigation.\n\n\nSB 923         Huffman\nRelating to restrictions on the age of persons employed by or allowed on the premises of a sexually oriented business; creating a criminal offense.\n\n\nPublic testimony will be limited to 2 minutes. If submitting written \ntestimony\, please provide 20 copies to the committee clerk with your name \non each.\n\n\n\n 
URL:https://www.prb.texas.gov/event/senate-state-affairs-hearing/
LOCATION:Senate Chamber
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190325
DTEND;VALUE=DATE:20190326
DTSTAMP:20260429T122052
CREATED:20190322T155205Z
LAST-MODIFIED:20190322T160449Z
UID:4007-1553472000-1553558399@www.prb.texas.gov
SUMMARY:Senate State Affairs Hearing
DESCRIPTION:SENATE \nNOTICE OF PUBLIC HEARING\n\n\n\n  \n\n\n\nCOMMITTEE:     State Affairs \nTIME & DATE:   9:00 AM\, Monday\, March 25\, 2019 \nPLACE:         Senate Chamber\nCHAIR:         Senator Joan Huffman\n\n\n\n\n\n\n  \n\n\n\nTo consider the following: \n \n\n\nSB 17          Perry | et al.\nRelating to discrimination by a state agency against an applicant for or holder of an occupational license.\n\n\nSB 19          Hughes\nRelating to the carrying\, storage\, or possession of a firearm or firearm ammunition by certain persons on certain residential or commercial property.\n\n\nSB 24          Lucio | et al.\nRelating to the provision of informational materials and certain other information to a pregnant woman before an abortion.\n\n\nSB 27          Hughes\nRelating to recovery of damages\, attorney’s fees\, and costs related to frivolous claims and regulatory actions by state agencies.\n\n\nSB 193         Perry\nRelating to waiving the fee for the issuance of a duplicate\, modified\, or renewed license to carry a handgun for school marshals.\n\n\nSB 322         Huffman\nRelating to the evaluation and reporting of investment practices and performance of certain public retirement systems.\n\n\nSB 324         Huffman\nRelating to the disposition of a firearm seized from certain persons with mental illness.\n\n\nSB 423         Huffman\nRelating to the authority of the Teacher Retirement System of Texas to invest in certain hedge funds.\n\n\nSB 957         Bettencourt | et al.\nRelating to voter approval of the issuance of certain obligations by municipalities to pay their unfunded liabilities to a public pension fund.\n\n\nSB 1337        Huffman\nRelating to credit in\, benefits from\, and administration of the Texas Municipal Retirement System.\n\n\nSB 1640        Watson | et al.\nRelating to changing the criminal offense of conspiracy to circumvent the open meetings law.\n\n\nSB 2224        Huffman\nRelating to requiring a public retirement system to adopt a written funding policy.\n\n\nSCR 5          Huffman\nUrging Congress to repeal the Government Pension Offset and the Windfall Elimination Provision of the Social Security Act.\n\n\nSJR 27         Huffman\nProposing a constitutional amendment prohibiting the use of state funds to pay for the obligations of a local public retirement system.\n\n\nPublic testimony will be limited to 2 minutes. If submitting written \ntestimony\, please provide 20 copies to the committee clerk with your name \non each. \n \n\n\n\n 
URL:https://www.prb.texas.gov/event/4007/
LOCATION:Senate Chamber
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190326
DTEND;VALUE=DATE:20190327
DTSTAMP:20260429T122052
CREATED:20190326T144117Z
LAST-MODIFIED:20190326T144117Z
UID:4027-1553558400-1553644799@www.prb.texas.gov
SUMMARY:House Pensions\, Investments & Financial Services Hearing
DESCRIPTION:HOUSE OF REPRESENTATIVES \nNOTICE OF PUBLIC HEARING\n\n\n\n  \n\n\n\nCOMMITTEE:    Pensions\, Investments & Financial Services \nTIME & DATE:  8:00 AM\, Tuesday\, March 26\, 2019 \nPLACE:       E2.026\nCHAIR:       Rep. Jim Murphy\n\n\n\n  \n\n\n\n  \nThe committee will meet to consider the following: \n \n\n\nHB 9           Bonnen\, Greg | et al.\nRelating to the contributions to and benefits under the Teacher Retirement System of Texas.\n\n\nHB 996         Collier\nRelating to the collection of consumer debt by debt buyers.\n\n\nHB 1731        Davis\, Yvonne\nRelating to the payment for funeral services performed by a transferring funeral home under a prepaid funeral contract or a purchase agreement for funeral services or merchandise.\n\n\nHB 1887        Murphy\nRelating to the evaluation and reporting of investment practices and performance of certain public retirement systems.\n\n\nHB 2282        Parker\nRelating to the applicability of certain limitations on the capture and use of biometric identifiers to financial institutions.\n\n\nHB 2706        Capriglione\nRelating to local government public investment of funds.\n\n\nHB 2820        Flynn\nRelating to the registration and certification of certain investment products made available to public school employees.\n\n\nHB 2932        White\nRelating to the payment for funeral services performed by a transferring funeral home under a purchase agreement for funeral services or merchandise.\n\n\nHB 3162        Flynn\nRelating to prepaid funeral benefits.\n\n\n\n  \n  \n\n\n\nNOTICE OF ASSISTANCE AT PUBLIC MEETINGS \nPersons with disabilities who plan to attend this meeting and who may need assistance\, such as a sign language interpreter\, are requested to contact Stacey Nicchio at (512) 463-0850\, 72 hours prior to the meeting so that appropriate arrangements can be made. \n 
URL:https://www.prb.texas.gov/event/house-pensions-investments-financial-services-hearing/
LOCATION:TX
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190327
DTEND;VALUE=DATE:20190328
DTSTAMP:20260429T122052
CREATED:20190322T191522Z
LAST-MODIFIED:20190322T191550Z
UID:4014-1553644800-1553731199@www.prb.texas.gov
SUMMARY:Austin Fire Fighters' Relief and Retirement Fund
DESCRIPTION:For the pension board meeting to be held Wednesday\, March 27\, 2019\, at 9:00 a.m. The regular meeting will be held at the fire fighters’ pension office\, 4101 Parkstone Heights Drive\, Suite 270\, Austin\, Texas. \n  \nPublic Comments: \n  \nPublic Comments – Attendees who desire to address the Board of Trustees on any matter may sign up to do so prior to this meeting. (A sign-up sheet will be available at the meeting.) Public comments will be received during this portion of the meeting. Please try to limit comments to 3 minutes. No discussion or action will be taken by the Board during public comments. \n  \nTo Approve:  \n  \n\nMinutes of the regular meeting held February 25\, 2019\n\n  \n\nService retirement benefits for recent applicants\n\n  \n\nSurvivor benefits for recent applicants\n\n  \nTo Discuss And Possibly Take Action On: \n  \n\nMeketa Investment Group’s amendment to current contract\n\n  \n\nEthic’s policy draft for review\n\n  \n\nCommunication policy update\n\n  \n\nDesignating a medical board for mental disability application reviews\n\n  \n\nContinuing the disability policy and procedures review (This item may go into closed session pursuant to Texas Government Code Section 551.071 consultation with attorney)\n\n  \n\nAdministrative employee benefits (This item may go into closed session pursuant to Texas Government Code Section 551.074 to discuss personnel matters and consultation with attorney)\n\n  \nTo Discuss: \n  \n\nMonthly updates from staff\n\n  \n\nFinancial statements\, transaction\, and fund expense reports\n\n  \n\nCall for future agenda items and other business
URL:https://www.prb.texas.gov/event/austin-fire-fighters-relief-and-retirement-fund/
LOCATION:4101 Parkstone Heights Drive\, Suite 270\, Austin\, Texas.
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190328
DTEND;VALUE=DATE:20190330
DTSTAMP:20260429T122052
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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