Board Meeting Archive
SERS Board of Trustees Meeting Archive
Meeting agendas, minutes, and highlights for FY2020 and FY2021
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 |
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|
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 |
|||
|
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 |
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| 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 | |||
