Board Meetings
2024 Meeting Dates
- March 28, Board of Trustees Meeting - Austin
- May 23, Board of Trustees Meeting - Austin
- June 27, Board of Trustees Meeting - Austin
- September 19, Board of Trustees Meeting - Austin
- October 24, Board of Trustees Retreat - Austin
- December 12, Board of Trustees Meeting - Austin
Agendas
March 28, 2024
Board Meeting Agenda
December 14, 2023
Board Meeting Agenda
September 28, 2023
Board Meeting Agenda
June 22, 2023
Board Meeting Agenda
May 25, 2023
Board Meeting Agenda
March 23, 2023
Board Meeting Agenda
February 16, 2023
Board Meeting Agenda
December 8, 2022
Board Meeting Agenda and Materials
October 27-28, 2022
Board Retreat Agenda
September 22, 2022
Board Meeting Agenda and Materials
September 21, 2022
Board Meeting Agenda
June 23, 2022
Board Meeting Agenda and Materials
May 26, 2022
Board Meeting Agenda and Materials
March 24, 2022
Board Meeting Agenda and Materials
February 11, 2022
Board Meeting Agenda and Materials
December 2, 2021
TMRS Board Meeting Agenda
Links to materials are in the agenda.
TMRS Advisory Committee on Benefit Design Agenda
October 28, 2021
TMRS Board Meeting Agenda
Links to materials are in the agenda.
September 23, 2021
TMRS Board Meeting Agenda
August 19, 2021
TMRS Board Meeting Agenda
TMRS Advisory Committee on Benefit Design Agenda
Presentations for August 19
June 24, 2021
Presentations for June 24
- CLA - 2020 Financial Statement and System and Organization Controls Audit Results
- Comprehensive Annual Financial Report for the Year Ended December 31, 2020
- RVK - Asset Allocation Study
- RVK - Asset Class Benchmarking
- Annual Review: Real Estate
- Annual Review: Real Return
May 27, 2021
Presentations for May 27
- Actuarial Valuation Report as of December 31, 2020
- Custody Bank Search Recommendation
- Quarterly Board Executive Summary Presentation for period ended: March 31, 2021
- Investment Activity Report for Public and Private Markets for March and April 2021
April 29, 2021
TMRS Board Retreat Agenda
Presentations for April 29
- Investment Risk and Risk Tolerance
- Investment Performance Reporting & Benchmarking
- Enhancing Communication to and Service for Members and Participating Cities
- Ongoing Board Education
March 25, 2021
TMRS Board Meeting Agenda
Presentations for March 25
- Benefit Accumulation Fund Interest Rate Credit Recommendation for 2020
- Review and Discussion of the 2020 Plan for External Financial Statement and System and Organization Controls Audits
- Annual Review: Global Public Equity
- Executive Summary • Period Ended: December 31, 2020
February 18, 2021
TMRS Board Meeting Agenda
December 3, 2020
TMRS Board Meeting Agenda
Presentations for December 3
- Consider and Act on Potential 2021 Legislation Concerning Return-to-Work and COLA Provisions
- Consider and Act on Appointments to the Advisory Committee on Benefit Design
- Executive Summary
- Recommendations for Updating the Board’s Investment Beliefs Statements
- Private Equity Manager Recommendation
- Annual Review: Fixed Income
- Quarterly Board Presentation, Period Ended: September 30, 2020
October 22, 2020
TMRS Board Meeting Agenda
Presentations for October 22
- TMRS Geographic Disparity • Participating Cities
- Annual Board Review: Private Equity
- Executive Summary • Operating Budget Distribution
September 16–18, 2020
Advisory Committee on Benefit Design Meeting Agenda | TMRS Board Meeting Agenda
Presentations for September 17
- RVK - Definitions, Current Practice and a Path Forward • September 17, 2020
- Private Equity Co-Investment
- 2020 Absolute Return Asset Class Review
August 20, 2020
TMRS Board Meeting Agenda
Presentations for August 20
- Investment Beliefs Statements
- RVK - Asset Allocation Study • June 2020
- RVK - Board Presentation/Executive Summary • Period Ended: June 30, 2020
- 2020 Real Estate & Real Return Asset Class Review
- Senior Staff Action Plan
July 13, 2020
TMRS Board Meeting Agenda
June 25–26, 2020
TMRS Board Meeting Agenda | June 25
Presentations for June 25
- MOSIAC - Work Plan Discussion
- RVK - Recommended Investment Belief Statements
- CLA - 2019 Financial Statements and System and Audit Results
- Overview of the 2019 TMRS CAFR
- Governmental Relations Consultant
TMRS Board Meeting Agenda | June 26
May 28, 2020
TMRS Board Meeting Agenda
Presentations for May 28
- Review and Discussion of 2021 Legislative Agenda
- GRS - Actuarial Valuation Report as of December 31, 2019
- NASRA - An Update on Public Pensions: Where They Are and How They’re Changing
- Annual Economic Outlook
- RVK - Evaluation of Investment Practices
- RVK - 1Q Investment Report
- RVK - Investment Beliefs—Next Steps
March 24, 2020
TMRS Board Meeting Agenda
Presentations for March 24
- GRS - Benefit Accumulation Fund Interest Rate Credit Recommendation for 2019
- MOSIAC - Addressing Board Committees’ Legislative Related Needs
- Review and Discussion of 2021 Legislative Agenda
- Pension Administration System Modernization Program (PASMod)
- Public Equity Asset Class Review
March 6–7, 2020
TMRS Board Meeting Agenda
February 13–14, 2020
TMRS Board Meeting Agenda
Presentations for February 13
- Non-Core Fixed Income Recommendation
- Private Equity Recommendations
- Real Estate Recommendation
- Review of Process for Retaining, Managing and Terminating Investment Managers
Presentations for February 14
- CEM Benchmarking - Pension Administration Benchmarking Results
- CEM Benchmarking - Investment Cost Effectiveness Analysis
- Review of Risk Management Program
- RVK - Board Presentation/Executive Summary
- MOSIAC - Governance Policy Manual
- MOSIAC - Board Telephone Conferencing and Videoconferencing Policy
- Actuarial Services Department Overview
January 24, 2020
TMRS Board Meeting Agenda
Presentations for January 24
December 5–6, 2019
TMRS Board Meeting Agenda
The TMRS Board of Trustees will not meet on Friday, December 6.
Presentations for December 5
- Alternatives Consultant Request for Proposal Recommendation
- 2020 Proposed Operating & Capital Expenditures Budget
- Private Equity Recommendation
October 31–November 1, 2019
TMRS Board Meeting Agenda
Presentations for October 31
- 2020 DRAFT Operating & Capital Expenditures Budget Discussion
- 2019 Experience Study Recommendations October 2019 (GRS)
- Real Estate Recommendation
The agenda items scheduled for November 1 will be considered at a future meeting.
September 26–27, 2019
TMRS Board Meeting Agenda
Presentations for September 26
- EFL Associates Executive Talent Solutions Presentation for: TMRS
- MOSIAC - Continuation of TMRS Governance Discussion –Board Officer PositionsTMRS
- MOSIAC - Discussion Continuation:Governance Models for Retaining, Managing and Terminating Investment Managers
- GRS - 2019 Experience Study Analysis September 2019
- RVK - Asset Allocation Study
- Private Equity Recommendation
- Absolute Return Recommendation
Presentations for September 27
- Pension Administration System Assessment Board of Trustees Update
- TMRS PASA Project Team
- 2019 Absolute Return Asset Class Review
- MOSIAC - Continuation of TMRS Governance Discussion
- Internal Audit Committee Update
- Information Resources
August 22, 2019
TMRS Board Meeting Agenda
Presentations for August 22
- GRS - Asset Liability Modeling Study
- MOSIAC - TMRS Governance Workshop Summary
- MOSIAC - Continuation of TMRS Governance Discussion • Board Officer Positions
- MOSAIC - Different Models for Retaining, Managing and Terminating Investment Managers
- RVK - Board Presentation/Executive Summary
July 18, 2019
Board Governance Workshop – Lost Pines
Presentations for June 18
June 20–21, 2019
TMRS Board Meeting Agenda
Presentations for June 20
- GRS - Overview of Upcoming Asset Liability, Asset Allocation, and Experience Studies
- Absolute Return Recommendation
- Private Equity Recommendations
Presentations for June 21
- MOSIAC - Continuation of TMRS Governance Discussion
- 2018 Financial Statements and SOC Audit Results
- Overview of the TMRS CAFR
May 30–31, 2019
TMRS Board Meeting Agenda | Joint Board and Advisory Committee Agenda
Presentations for May 30
- Amendments to the Internal Audit Charter
- Real Estate Recommendation
- Real Return Recommendations
- Private Equity Recommendations
- Board Presentation/Executive Summary, RVK
Presentations for May 31
- MOSIAC - Board Education Session • Peer Practices and Insights
- GRS - Actuarial Valuation Report as of December 31, 2018
- NASRA - Public Pension Landscape and Trends
April 17, 2019
TMRS Board Meeting Agenda
March 28–29, 2019
TMRS Board Meeting Agenda
Presentations for March 28
- GRS - Interest Rate Credit Recommendation
- GRS - Actuarial Standards of Practice (ASOP) Update
- Private Equity Recommendation
- Plan for External Financial Statement and Controls Audits
- Pension Administration System Assessment Vendor Selection
- Reporting Investment Management Fees
Presentations for March 29
- MOSIAC - Update on TMRS Governance Workshop
- RVK - Investment Beliefs
- 2018 Employee Engagement Survey Results
- Public Equity Asset Class Review
February 14–15, 2019
TMRS Board Meeting Agenda
Presentations for February 14
- Private Equity Recommendations
- Real Estate Recommendations
- Real Return Recommendations
- Cash Flow & Cash Levels Review
Presentations for February 15
Minutes
December 14, 2023
TMRS Board Meeting Minutes
September 28, 2023
TMRS Board Meeting Minutes
June 22, 2023
TMRS Board Meeting Minutes
May 25, 2023
TMRS Board Meeting Minutes
March 23, 2023
TMRS Board Meeting Minutes
February 16, 2023
TMRS Board Meeting Minutes
December 8, 2022
TMRS Board Meeting Minutes
October 28, 2022
TMRS Board Meeting Minutes
October 27, 2022
TMRS Board Meeting Minutes
September 22, 2022
TMRS Board Meeting Minutes
September 21, 2022
TMRS Board Meeting Minutes
June 23, 2022
TMRS Board Meeting Minutes
May 26, 2022
TMRS Board Meeting Minutes
March 24, 2022
TMRS Board Meeting Minutes
February 11, 2022
TMRS Board Meeting Minutes
December 2, 2021
TMRS Board Meeting Minutes
December 1, 2021
TMRS Advisory Committee Minutes
October 28, 2021
TMRS Board Meeting Minutes
September 23, 2021
TMRS Board Meeting Minutes
September 8, 2021
TMRS Audit Committee Minutes
August 19, 2021
TMRS Board Meeting Minutes
TMRS Advisory Committee Minutes
June 24, 2021
TMRS Board Meeting Minutes
June 9, 2021
TMRS Audit Committee Minutes
May 27, 2021
TMRS Board Meeting Minutes
April 29, 2021
TMRS Board Meeting Minutes
March 25, 2021
TMRS Board Meeting Minutes
December 3, 2020
TMRS Board Meeting Minutes
October 22, 2020
TMRS Board Meeting Minutes
September 17, 2020
TMRS Board Meeting Minutes
September 16, 2020
TMRS Advisory Committee Minutes
August 20, 2020
TMRS Board Meeting Minutes
July 13, 2020
TMRS Board Meeting Minutes
June 25-26, 2020
TMRS Board Meeting Minutes
May 28, 2020
TMRS Board Meeting Minutes
March 24, 2020
TMRS Board Meeting Minutes
March 6-7, 2020
TMRS Board Meeting Minutes
February 13-14, 2020
TMRS Board Meeting Minutes
January 24, 2020
TMRS Board Meeting Minutes
December 5, 2019
TMRS Board Meeting Minutes
October 31, 2019
TMRS Board Meeting Minutes
September 26–27, 2019
TMRS Board Meeting Minutes
August 22, 2019
TMRS Board Meeting Minutes
July 18, 2019
TMRS Board Meeting Minutes
June 20, 2019
TMRS Board Meeting Minutes
May 31, 2019
TMRS Board Meeting Minutes
May 30, 2019
TMRS Board Meeting Minutes
April 17, 2019
TMRS Board Meeting Minutes
March 28–29, 2019
TMRS Board Meeting Minutes
February 14–15, 2019
TMRS Board Meeting Minutes