Board Meeting Archive
SERS Board of Trustees Meeting Archive
Meeting agendas, minutes, and highlights for FY2023 through FY2025
FY2025
Date |
Public Notice |
Minutes |
Highlights |
|
| July 2024 |
July 18 (Thurs.)
Compensation Committee |
|||
| July 18 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| July 20 (Thurs.)
Technology Committee |
||||
| August 2024 |
No Board Meeting
|
|||
| September 2024 |
Sept. 11 (Wed.)
Special Board Meeting |
Minutes | ||
| Sept. 19 (Thurs.)
Compensation Committee |
||||
| Sept. 19 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| Sept. 19 (Thurs.)
Technology Committee |
||||
| October 2024 |
Oct. 17 (Thurs.)
Board Meeting |
Public Notice | Minutes | Highlights |
| November 2024 |
Nov. 21 (Thurs.)
Board Meeting |
Minutes | Highlights | |
| December 2024 |
Dec. 18 (Wed.)
Audit Committee |
|||
| Dec. 19 (Thurs.)
Compensation Committee |
||||
| Dec. 19 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| Dec. 19 (Thurs.)
Technology Committee |
||||
| January 2025 |
No Board Meeting | |||
| February 2025 |
Feb. 19 (Wed.)
Annual Board Workshop |
Highlights | ||
| Feb. 20 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| March 2025 |
March 19 (Wed.)
Audit Committee |
|||
| March 20 (Thurs.)
Compensation Committee |
||||
| March 20 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| March 20 (Thurs.)
Technology Committee |
||||
| April 2025 |
April 17 (Thurs.)
Special Compensation Committee |
|||
| April 17 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| May 2025 |
May 15 (Thurs.)
Board Meeting |
Minutes | Highlights | |
| May 27 (Tues.) and May 28 (Wed.)
Special Audit Committee |
||||
| June 2025 |
June 17 (Thurs.)
Special Audit Committee |
|||
| June 18 (Wed.)
Special Compensation Committee |
||||
| June 18 (Wed.)
Special Board Meeting |
Minutes | Highlights | ||
| June 18 (Wed.)
Special Technology Committee |
FY2024
Date |
Public Notice |
Minutes |
Highlights |
|
| July 2023 |
July 20 (Thurs.)
Compensation Committee |
|||
| July 20 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| July 20 (Thurs.)
Technology Committee |
||||
| August 2023 |
No Board Meeting
|
|||
| September 2023 |
Sept. 20 (Wed.)
Audit Committee |
|||
| Sept. 21 (Thurs.)
Compensation Committee |
||||
| Sept. 21 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| Sept. 21 (Thurs.)
Technology Committee |
||||
| October 2023 |
Oct. 19 (Thurs.)
Compensation Committee |
Public Notice | ||
| Oct. 19 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| November 2023 |
Nov. 16 (Thurs.)
Board Meeting |
Minutes | Highlights | |
| December 2023 |
Dec. 20 (Wed.)
Audit Committee |
|||
| Dec. 21 (Thurs.)
Compensation Committee |
||||
| Dec. 21 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| Dec. 21 (Thurs.)
Technology Committee |
||||
| January 2024 |
No Board Meeting
|
|||
| February 2024 |
Feb. 15 (Thurs.)
Compensation Committee |
|||
| Feb. 15 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| Feb. 15 (Thurs.)
Pensionable Compensation Discussion |
Public Notice | |||
| Feb. 16 (Fri.)
Board Retreat |
Minutes | Highlights | ||
| March 2024 |
March 20 (Wed.)
Audit Committee |
|||
| March 21 (Thurs.)
Compensation Committee |
||||
| March 21 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| April 2024 |
April 18 (Thurs.)
Compensation Committee |
|||
| April 18 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| April 18 (Thurs.)
Technology Committee |
||||
| May 2024 |
May 16 (Thurs.)
Board Meeting |
Minutes | Highlights | |
| June 2024 |
June 20 (Thurs.)
Technology Committee |
|||
| June 20 (Thurs.)
Special Audit Committee |
||||
| June 21 (Fri.)
Special Compensation Committee |
||||
| June 21 (Fri.)
Special Board Meeting |
Minutes | Highlights |
FY2023
Date |
Public Notice |
Minutes |
Highlights |
|
| July 2022 |
July 22 (Fri.) Compensation Committee
|
Public Notice Materials |
||
| July 22 (Fri.) Regular Board Meeting
|
Public Notice Materials |
Minutes | Highlights | |
| August 2022 |
No Regular Board Meeting
|
|||
| September 2022 |
Sept. 14 ( Wed.) Audit Committee |
Public Notice Materials |
||
|
Sept. 15 (Thurs.) Compensation Committee |
Public Notice Materials |
|||
|
Sept. 15 (Thurs.) Regular Board Meeting |
Public Notice Materials |
Minutes | Highlights | |
|
Sept. 15 (Thurs.) Technology Committee |
Public Notice Materials |
|||
| October 2022 |
Oct. 20 (Thurs.) Regular Board Meeting
|
Public Notice Materials |
Minutes | Highlights |
| November 2022 |
Nov. 17 and 18 (Thurs. and Fri.) Regular Board Meeting |
Public Notice Board Materials Sustainability Materials |
Minutes | Highlights |
| December 2022 |
Dec. 15 (Thurs.) Compensation Committee
|
Public Notice Materials |
||
| Dec. 15 (Thurs.) Regular Board Meeting
|
Public Notice Board Materials Sustainability Materials |
Minutes | Highlights | |
| January 2023 |
No Regular Board Meeting
|
|||
| February 2023 |
Feb. 16 (Thurs.) Regular Board Meeting
|
Public Notice Board Materials Sustainability Materials |
Minutes | Highlights |
| Feb. 17 (Fri.) Board Retreat
|
Minutes | Highlights | ||
| March 2023 |
March 15 (Wed.) Audit Committee
|
|||
| March 16 (Thurs.) Compensation Committee
|
||||
| March 16 (Thurs.) Regular Board Meeting
|
Minutes | Highlights | ||
| March 16 (Thurs.) Technology Committee
|
||||
| April 2023 |
April 20 (Thurs.) Compensation Committee
|
Public Notice Materials |
|
|
| April 20 (Thurs.) Regular Board Meeting
|
Public Notice Materials |
Minutes | Highlights | |
| May 2023 |
May 18 (Thurs.) Regular Board Meeting
|
Public Notice Materials |
Minutes | Highlights |
| June 2023 |
June 14 (Wed.) Audit Committee
|
Public Notice Materials |
||
| June 15 (Thurs.) Compensation Committee
|
Public Notice Materials |
|||
| June 15 (Thurs.) Regular Board Meeting
|
Public Notice Materials |
Minutes | ||
