TESRS

Texas Emergency Services Retirement System

Texas Emergency Services Retirement System (TESRS)

BOARD MEETINGS


TESRS Board Meeting: December 3, 2020, 12:00 PM


The TESRS Board will conduct this meeting virtually; there will not be in-person attendance. A quorum of members of the Board will participate in the meeting remotely and will be visible and audible to the public.


Members of the public will be able to access a YouTube video stream of the meeting via a link that will be posted to this webpage at the date and time of the meeting on December 3, 2020:


Meeting documents will be available via a link to be posted on this page prior to the meeting date and time.


An audio recording of the meeting will be made available on the TESRS website after the meeting via a link that will be posted to this webpage.  

 

Members of the public may provide public comment on agenda items presented to the Board by registering intent to provide public comment with TESRS.To register, send an email to outreach@tesrs.texas.gov that identifies the name of the speaker no later than 10:30 a.m. on December 2, 2020. Further instructions will be provided to those who request to make a public comment no later than 11:30 AM on December 3, 2020.

 

The TESRS Board will convene to consider and take appropriate action on the agenda items listed below:

 

  1. Roll Call
  2. Invitation for Public Comment
  3. Approval of Minutes for September 18, 2020
  4. FY 2020 Annual Financial Report Update
  5. FY 2020 Audited Financial Statement Update
  6. Actuarial Valuation Report for the Period Ending August 31, 2020 - Discussion and Possible Action
  7. Part 2 Contribution Rate for Participating Departments - Discussion and Possible Action
  8. Request for Future Agenda Items and Meeting Dates
  9. Adjourn


The Board may discuss, consider, and/or take action on any item on the agenda.  The Board of Trustees of the Texas Emergency Services Retirement System may meet in closed session regarding any item on the agenda if authorized by the Texas Open Meetings Act, Chapter 551, Texas Government Code.  This agenda may be amended at the request of the Executive Director or a Board Member prior to the meeting to the extent allowed by the Open Meetings Act. Persons who do not speak English or persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as language interpreters or interpreters for the deaf or hearing impaired, readers, large print or Braille, are requested to contact the agency at (512) 936-3372 or info@tesrs.texas.gov five workdays prior to the meeting so that arrangements can be made.