Board Meeting Archive
SERS Board of Trustees Meeting Archive
Meeting agendas, minutes, and highlights for FY2021 and FY2022
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 |
|||
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 |
||
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 |
||
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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FY2021
Date |
Public Notice |
Minutes |
Highlights |
|
July 2020 | July 2 (Thurs.) Special Meeting | Public Notice Materials |
Minutes | |
July 16 (Thurs.) | Public Notice | Highlights | ||
July 16 (Thurs.) Compensation Committee | Public Notice | |||
August | No Regular Board Meeting | |||
August 14 (Fri.) Special Meeting | Public Notice Materials |
|||
August 20 (Thurs.) Sustainability Session | Public Notice Materials |
Highlights | ||
September | Sept. 16 (Wed.) Audit Committee | Public Notice | ||
Sept. 17 (Thurs.) Compensation Committee | Public Notice | |||
Sept. 17 (Thurs.) Regular Board Meeting | Public Notice Materials |
Minutes | Highlights Sustainability Highlights |
|
October | Oct. 15 and 16 (Thurs. and Fri.) Regular Board Meeting | Public Notice | Minutes | Highlights |
November | Nov. 19 (Thurs.) Regular Board Meeting | Public Notice Materials |
Minutes | Highlights |
December | Dec. 16 (Wed.) Audit Committee | Public Notice | ||
Dec. 17 (Thurs.) Compensation Committee | Public Notice | |||
Dec. 17 (Thurs.) Regular Board Meeting | Public Notice Materials |
Minutes | Highlights | |
January 2021 | No Regular Board Meeting | |||
Jan. 21 (Thurs.) Compensation Committee | Public Notice | |||
February | February 17 (Wed.) Compensation Committee | Public Notice | ||
February 17 (Wed.) Board Retreat | Public Notice Materials Presentation |
Highlights | ||
February 18 (Thurs.) Regular Board Meeting | Public Notice Materials |
Minutes | Highlights | |
March | March 17 (Wed.) Audit Committee | Public Notice | ||
March 18 (Thurs.) Compensation Committee | Public Notice | |||
March 18 and 19 (Thurs. and Fri.) Regular Board Meeting | Public Notice Materials Sustainability Packet Benefit History |
Minutes | Highlights Sustainability Highlights |
|
April | April 15 (Thurs.) Compensation Committee | Public Notice | ||
April 15 and 16 (Thurs. and Fri.) Regular Board Meeting | Public Notice Materials Sustainability Packet |
Minutes | Highlights Sustainability Highlights |
|
May | May 20 and 21 (Thurs. and Fri.) Regular Board Meeting | Public Notice Materials Sustainability Packet |
Minutes | Highlights |
June | June 1 (Tues.) Technology Committee | Public Notice | ||
June 16 (Wed.) Audit Committee | Public Notice | |||
June 17 (Thurs.) Compensation Committee | Public Notice | |||
June 17 and 18 (Thurs. and Fri.) Regular Board Meeting | Public Notice Materials Sustainability Packet |
Minutes | Highlights | |
June 28 (Mon.) Technology Committee | Public Notice | |||