March 28, 2019 Board Meeting

• Board materials
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Thursday, March 28, 2019

Meeting of the ERS Board of Trustees

Meeting Minutes

1. CALL TO ORDER
1.1 Call Meeting of the ERS Board of Trustees to Order

2. EXECUTIVE SESSION 
2.1 Executive Session – In accordance with Section 815.3016,Texas Government Code, the ERS Board of Trustees will meet in executive session to consider and discuss an alternative investment or a potential alternative investment in a private equity fund. Thereafter, the Board may consider appropriate action in open session.

3. INVESTMENT ADVISORY COMMITTEE REAPPOINTMENT 
3.1 Consideration of Reappointment of ERS Investment Advisory Committee member with term expiring May 31, 2019 - (ACTION)

4. INVESTMENT ADVISORY COMMITTEE NEW APPOINTMENT 
4.1 Consideration of New Appointment to the Investment Advisory Committee - (ACTION)

5. ADJOURNMENT 
5.1 Adjournment of the ERS Board of Trustees meeting

NOTES:

1. 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.
2. The Employees Retirement System of Texas Board of Trustees will convene as a committee of the whole on Thursday, March 28, 2019 at 2:30 p.m. CT to take up the posted agenda items. Agenda items 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 other circumstances not presently anticipated. Please note that the estimated times and sequence of agenda items are only approximate, and the time reflected in the posted agenda items may be moved or adjusted as necessary.