December 2023 Board Meeting
Joint Meeting of the Board of Trustees and Investment Advisory Committee
1836 San Jacinto, Austin, Texas 78701
9th Floor Conference Center - Rio Grande Conference Room
Tuesday, Dec. 5 - Wednesday, 6, 2023
9 a.m. CT
- View the livestreams:
- December 5 livestream
- December 6 livestream
- Board materials
Members of the public may provide public comment on agenda items presented to the Board by registering early with ERS. Please submit an email to Kelley.email@example.com identifying the name of the speaker and agenda item no later than 5 p.m. CT on Monday, December 4, 2023.
* We are accredited by the State Pension Review Board (PRB) as a Minimum Educational Training (MET) sponsor for Texas public retirement systems. This accreditation does not constitute an endorsement by the PRB as to the quality of our MET program. These agenda items may be considered in-house training for purposes of fulfilling the MET program requirements. ERS is an accredited sponsor of MET for its system administrator and trustees.
- Persons with disabilities who plan to attend this meeting and who may need special assistance are requested to contact Kelley Davenport at (512) 867-7772 three to five (3-5) working days prior to the meeting date so that appropriate arrangements can be made.
- The Employees Retirement System of Texas Joint Meeting of the Board of Trustees and Investment Advisory Committee is scheduled to take place from 9 a.m. CT to approximately 4:10 p.m. CT on Tuesday, December 5, 2023. The Board of Trustees will convene as a committee of the whole on Wednesday, December 6, 2023 to take up Audit Committee agenda items from 9 a.m. CT to approximately 9:30 a.m. CT and Board agenda items from approximately 9:30 a.m. CT to approximately 2:35 p.m. CT, but may include those items before or after the anticipated time frame. Meetings are tentatively scheduled to follow each other consecutively, but they may start earlier or later than the posted time depending on the length of the discussions within each agenda item and meeting and other circumstances not presently anticipated. Please note that the order of meetings or agenda items may be moved or adjusted as necessary.