Board Meeting Archive
SERS Board of Trustees Meeting Archive
Meeting agendas, minutes, and highlights for FY2022 through FY2024
FY2024
Date |
Public Notice |
Minutes |
Highlights |
|
| July 2023 | July 20 (Thurs.)
Compensation Committee |
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| July 20 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| July 20 (Thurs.)
Technology Committee |
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| August 2023 | No Board Meeting
|
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| September 2023 | Sept. 20 (Wed.)
Audit Committee |
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| Sept. 21 (Thurs.)
Compensation Committee |
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| Sept. 21 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| Sept. 21 (Thurs.)
Technology Committee |
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| 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 |
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| Dec. 21 (Thurs.)
Compensation Committee |
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| Dec. 21 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| Dec. 21 (Thurs.)
Technology Committee |
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| January 2024 | No Board Meeting
|
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| February 2024 | Feb. 15 (Thurs.)
Compensation Committee |
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| 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 |
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| March 21 (Thurs.)
Compensation Committee |
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| March 21 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| April 2024 | April 18 (Thurs.)
Compensation Committee |
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| April 18 (Thurs.)
Board Meeting |
Minutes | Highlights | ||
| April 18 (Thurs.)
Technology Committee |
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| May 2024 | May 16 (Thurs.)
Board Meeting |
Minutes | Highlights | |
| June 2024 | June 20 (Thurs.)
Technology Committee |
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| June 20 (Thurs.)
Special Audit Committee |
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| June 21 (Fri.)
Special Compensation Committee |
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| June 21 (Fri.)
Special Board Meeting |
Highlights |
FY2023
Date |
Public Notice |
Minutes |
Highlights |
|
| July 2022 | July 22 (Fri.) Compensation Committee | Public Notice Materials |
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| July 22 (Fri.) Regular Board Meeting | Public Notice Materials |
Minutes | Highlights | |
| August | No Regular Board Meeting | |||
| September |
Sept. 14 ( Wed.) Audit Committee |
Public Notice Materials |
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|
Sept. 15 (Thurs.) Compensation Committee |
Public Notice Materials |
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|
Sept. 15 (Thurs.) Regular Board Meeting |
Public Notice Materials |
Minutes | Highlights | |
|
Sept. 15 (Thurs.) Technology Committee |
Public Notice Materials |
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| October | Oct. 20 (Thurs.) Regular Board Meeting | Public Notice Materials |
Minutes | Highlights |
| November |
Nov. 17 and 18 (Thurs. and Fri.) Regular Board Meeting |
Public Notice Board Materials Sustainability Materials |
Minutes | Highlights |
| December | Dec. 15 (Thurs.) Compensation Committee | Public Notice Materials |
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| Dec. 15 (Thurs.) Regular Board Meeting | Public Notice Board Materials Sustainability Materials |
Minutes | Highlights | |
| January 2023 | No Regular Board Meeting | |||
| February | Feb. 16 (Thurs.) Regular Board Meeting | Public Notice Board Materials Sustainability Materials |
Minutes | Highlights |
| Feb. 17 (Fri.) Board Retreat | Minutes | Highlights | ||
| March | March 15 (Wed.) Audit Committee | |||
| March 16 (Thurs.) Compensation Committee | ||||
| March 16 (Thurs.) Regular Board Meeting | Minutes | Highlights | ||
| March 16 (Thurs.) Technology Committee | ||||
| April | April 20 (Thurs.) Compensation Committee | Public Notice Materials |
|
|
| April 20 (Thurs.) Regular Board Meeting | Public Notice Materials |
Minutes | Highlights | |
| May | May 18 (Thurs.) Regular Board Meeting | Public Notice Materials |
Minutes | Highlights |
| June | June 14 (Wed.) Audit Committee | Public Notice Materials |
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| June 15 (Thurs.) Compensation Committee | Public Notice Materials |
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| June 15 (Thurs.) Regular Board Meeting | Public Notice Materials |
Minutes | ||
FY2022
Date |
Public Notice |
Minutes |
Highlights |
|
| July 2021 |
July 15 (Thurs.) Regular Board Meeting |
Public Notice Materials |
Minutes | Highlights |
|
July 27 (Tues.) Compensation Committee |
Public Notice Materials |
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|
July 27 (Tues.) Technology Committee |
Public Notice Materials |
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| August | No Regular Board Meeting | |||
| September |
Sept. 15 ( Wed.) Audit Committee |
Public Notice Materials |
||
|
Sept. 16 (Thurs.) Compensation Committee |
Public Notice Materials |
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|
Sept. 16 (Thurs.) Regular Board Meeting |
Public Notice Board Materials Sustainability Materials |
Minutes | Highlights | |
|
Sept. 16 (Thurs.) Technology Committee |
Public Notice Materials |
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| October |
Oct. 21 (Thurs.) Special Compensation Committee Meeting |
Public Notice Materials |
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|
Oct. 21 (Thurs.) Regular Board Meeting |
Public Notice Materials |
Minutes | Highlights | |
|
Oct. 21 (Thurs.) Special Technology Committee Meeting |
Public Notice Materials |
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| November |
November 18 and 19 (Thurs. and Fri.) Regular Board Meeting |
Public Notice Materials |
Minutes | Highlights |
| December |
Dec. 15 (Wed.) Audit Committee |
Public Notice Materials |
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|
Dec. 16 (Thurs.) Compensation Committee |
Public Notice Materials |
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|
Dec. 16 (Thurs.) Technology Committee |
Public Notice Materials |
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|
Dec. 16 and 17 (Thurs. and Fri.) Regular Board Meeting |
Minutes | Highlights | ||
| January 2022 | No Regular Board Meeting | |||
| February |
February 2 (Wed.) Compensation Committee |
Public Notice | ||
|
February 16 (Wed.) Pension Sustainability |
Minutes | |||
|
February 17 (Thurs.) Regular Board Meeting |
Public Notice Materials |
Minutes | Highlights | |
|
February 17 (Thurs.) Technology Committee |
Public Notice Materials |
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|
February 18 (Fri.) Board Retreat |
Highlights | |||
| March |
March 16 (Wed.) Audit Committee |
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|
March 17 (Thurs.) Compensation Committee |
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|
March 17 (Thurs.) Regular Board Meeting |
Minutes | Highlights | ||
|
March 17 (Thurs.) Technology Committee |
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|
March 18 (Fri.) Pension Sustainability |
Minutes | |||
| April |
April 21 (Thurs.) Regular Board Meeting |
Public Notice Materials |
Minutes | |
| May |
May 19 (Thurs.) Regular Board Meeting |
Public Notice Materials |
Minutes | Highlights |
| June |
June 15 (Wed.) Audit Committee |
Public Notice Materials |
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|
June 16 (Thurs.) Compensation Committee |
Public Notice Materials |
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|
June 16 (Thurs.) Regular Board Meeting |
Public Notice Materials |
Minutes | ||
|
June 16 (Thurs.) Technology Committee |
Public Notice Materials |
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