Board Meetings
Meeting Dates
2023
|
Board of Trustees Workshop - Austin |
|
Board of Trustees Meeting - Austin |
|
Board of Trustees Meeting - Austin |
|
Board of Trustees Meeting - Austin |
|
Board of Trustees Meeting - Austin |
|
Board of Trustees Meeting - Austin |
TMRS Board Meeting Agenda
Links to materials are in the agenda.
TMRS Advisory Committee on Benefit Design Agenda
TMRS Board Meeting Agenda
Links to materials are in the agenda.
TMRS Advisory Committee on Benefit Design Agenda
Presentations for August 19
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
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
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
Presentations for March 25
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
Presentations for October 22
- TMRS Geographic Disparity • Participating Cities
- Annual Board Review: Private Equity
- Executive Summary • Operating Budget Distribution
Advisory Committee on Benefit Design Meeting Agenda | TMRS Board Meeting Agenda
Presentations for September 17
- RVK - Definitions, Current Practive and a Path Forward • September 17, 2020
- Private Equity Co-Investment
- 2020 Absolute Return Asset Class Review
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
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
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
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
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
Presentations for January 24
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
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.
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
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
Board Governance Workshop – Lost Pines
Presentations for June 18
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
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
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
Presentations for February 14
- Private Equity Recommendations
- Real Estate Recommendations
- Real Return Recommendations
- Cash Flow & Cash Levels Review
Presentations for February 15
Presentations for December 6-7
- 2019 Proposed Operating & Capital Expenditures Budget
- Private Equity Recommendations
- TMRS Board of Trustees • Strategic Plan Draft Reporting Tool Review
- Investment Manager Redemption & Allocation Recommendations
- 2018 Fixed Income Asset Class Review
- Board Presentation/Executive Summary • Period Ended: September 30, 2018
- Member Services • Board of Trustees Update
Presentations for October 25
- Supplemental Death Benefits Fund and Ad Hoc Benefits Review
- TMRS Act Review Project: Discussion and Next Steps
- Real Return Recommendations
- Real Estate Recommedation
- 2018 Absolute Return Strategy Search Process and Recommendation
Presentations for October 26
- 2019 Draft Operating & Capital Expenditures Budget - Discussion
- 2018 Private Equity Asset Class Review
Presentations for September 27
- TMRS Act Review Project: Discussion and Next Steps
- Private Equity Recommendations
- 2018 Absolute Return Strategies (ARS) Asset Class Review
- Transition Manager Search
Presentations for September 28
- Actuarial Consulting Services Firm Recommendation
- Actuarial Consulting Services for TMRS • GRS
- Continuation of Educational Session • Mosaic
- Executive Risk Review 2018 • Charlesworth Consulting
- Board Presentation/Executive Summary • RVK
- TMRS Communications Overview
TMRS Board Meeting Agenda | Internal Audit Committee Meeting Agenda
Presentations for August 23
- Auditing Services Procurement Process
- TMRS Act Review Project
- Real Estate Manager Recommendation
- RVK - TMRS Asset Allocation
- Pension Administration System Recommendation
Presentations for August 24
- MOSAIC - Education Session Governance
- 2018 Real Estate Annual Review
- Real Return Asset Class Review
- Q2 2018 Staff Report
- Project Management + TMRS
Presentations for June 28
- 2018 Implementation of Investment Salary Schedule
- TMRS Act Review Project: Priority Suggestions
- Non-Core Fixed Income Recommendations
- Private Equity Recommendations
- 2018 Absolute Return Strategy Recommendations
Presentations for June 29
- KMPG - TMRS SOC1 Final Results
- KPMG - TMRS Audit Results
- Overview of the 2017 CAFR
- MOSIAC - Board Preferences for Governance Education Session
- TMRS Pension Administration System
- RVK - Board Presentation/Executive Summary
TMRS Board Meeting Agenda | Joint Board and Advisory Committee Agenda
Presentations for May 24
- 2018 TMRS Employee Policy Manual (EPM) Updates
- Compensation Study: Executive Summary
- Real Estate Recommendation
- Real Return Recommendations
Presentations for May 25
- GRS - Actuarial Valuation Report Dec 31, 2017
- Public Pension Trends for 2018
- Annual Economic Outlook
- Q1 2018 Staff Report
Presentations for March 22
- GRS - Interest Rate Credit Recommendation for 2017
- Private Equity Recommendations
- Non-Core Fixed Income Recommendation
- RVK - Q4 2017 Executive Summary
Presentations for March 23
Presentations for February 15
Presentations for February 16
TMRS Board Meeting Agenda | December 7-8, 2017
TMRS Strategic Plan 2018 - 2022
Presentations for December 7
- TMRS Governmental Relations
- Draft Strategic Plan:Third Reading (Mosaic)
- 2018 Proposed Operating & Capital Expenditures Budget
- Private Equity Recommendations
- Non-Core Fixed Income Recommendation
Presentations for December 8
- Private Asset Class Review
- Public Equity Asset Class Review
- Board Presentation/Executive Summary • RVK
TMRS Board Meeting Agenda | October 25, 2017
Presentations for October 25
- Strategic Plan Continuation: Second Reading
- 2018 DRAFT Operating & Capital Expenditures Budget - Discussion
- Real Return Recommendations
- Real Estate Recommendations
TMRS Board Meeting Agenda | September 21-22, 2017
Presentations for September 21
- Proposed Legacy Securitized Guideline Modifications
- 2017 Private Equity Search Process and Recommendations
- 2017 Absolute Return Asset Class Review
- Investment Report for June 30, 2017
- Information Services Update
TMRS Board Meeting Agenda | August 17-18
Presentations for August 18
- TMRS Strategic Plan Through 2019
- Investment Policy Benchmarks and Performance Reporting
- TMRS Investment Staff Report Q2 2017-Preliminary
- Member Services, A Brief Update
Presentations for August 17
- Item 4 - Private Equity Search and Recommendations
- Item 5 - 2017 Real Estate Asset Class Review
- Item 6 - 2017 Real Return Asset Class Review
TMRS Board Meeting Agenda | June 21-22
Presentations for June 21
- Item 5 - CAFR Presentation
- Item 6 - Real Return Recommendations
- Item 8 - RVK - TMRS Asset Allocation
Presentations for June 22
TMRS Board Strategic Planning Session Agenda | May 17-18
TMRS Board Meeting Agenda | May 18
Presentations for May 18
- 2016 Actuarial Valuation
- GRS - TMRS Actuarial Valuation Report
- Item 3 - Securities Lending Considerations
- Item 4 - 2017 Private Equity Search, Recommendations
- Item 5 - Investment Staff Report for Q1 2017
Joint Meeting of the Board of Trustees and the Advisory Committee on Benefit Design Agenda | May 19
Presentations for May 19
- Item 1 - Public Retirement Systems Issues and Trends
- Item 2 - Annual Economic Presentation
- Item 3 - Transparency in Reporting
TMRS Board Meeting Agenda | March 30-31
Presentations for March 30
- Item 2 - Executive/Administration Department Update
- Item 3 - Benefit Accumulation Fund Interest Rate Credit Recommendation for 2016
- Item 4 - 457 Trustee & Recordkeeper Recommendation
- Item 5 - Real Estate Recommendations
- Item 6 - 2017 Absolute Return Strategy Search Process and Recommendations
Presentations for March 31
- Item 7 - 2017 Fixed Income Asset Class Review
- Item 9 - KPMG • Audit plan for the year ended December 31, 2016
- Item 10 - MOSAIC • Strategic Planning Overview
- Item 12 - RVK • Board Presentation/Executive Summary
TMRS Board Meeting Agenda | February 23-24
Presentations for February 23
- Item 5 - Private Equity Recommendations
- Item 6 - Real Return Recommendations
- Item 7 - Annual Risk Management Review
- Item 8 - TMRS Investment Staff Report Q4 2016
Presentations for February 24