Board Meeting Archive
SERS Board of Trustees Meeting Archive
Meeting agendas, minutes, and highlights for FY2020 and FY2021
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 | |||
FY2020
Date |
Public Notice |
Minutes |
Highlights |
|
| July 2019 | July 17 (Wed.) Board Retreat | Public Notice | Minutes | Highlights |
| July 17 (Wed.) Audit Committee | Public Notice | |||
| July 18 (Thurs.) | Public Notice | Minutes | Highlights | |
| July 18 (Thurs.) Compensation Committee | Public Notice | |||
| August | No Board Meeting | |||
| September | Sept. 9 (Mon.) Audit Committee (Special Meeting) | Public Notice | ||
| Sept. 18 (Wed.) Audit Committee | Public Notice | |||
| Sept. 19 (Thurs.) Compensation Committee | Public Notice | |||
| Sept. 19 and 20 (Thurs. and Fri.) | Public Notice | Minutes | Highlights | |
| October | Oct. 16 (Wed.) Audit Committee (Special Meeting) | Public Notice | ||
| Oct. 17 (Thurs.) | Public Notice | Minutes | Highlights | |
| November | Nov. 5 and 6 (Tues. and Wed.) Audit Committee | Public Notice | ||
| Nov. 20 (Wed.) Special Meeting | Public Notice | |||
| Nov. 21 and 22 (Thurs. and Fri.) | Public Notice | Minutes | Highlights | |
| December | Dec. 18 (Wed.) Audit Committee | Public Notice | ||
| Dec. 19 (Thurs.) Compensation Committee | Public Notice | |||
| Dec. 19 (Thurs.) | Public Notice | Minutes | Highlights | |
| January | No Regular Board Meeting | |||
| Jan. 17 (Fri.) Special Meeting | Public Notice | |||
| February | February 19 (Wed.) Board Retreat | Public Notice | Highlights | |
| February 20 (Thurs.) | Public Notice | Minutes | Highlights | |
| February 20 (Thurs.) Compensation Committee | Public Notice | |||
| February 20 (Thurs.) Audit Committee | Public Notice | |||
| March | March 12 and 13 (Thurs. and Fri.) Audit Committee | Public Notice | ||
| March 18 (Wed.) Audit Committee | Public Notice | |||
| March 19 (Thurs.) Compensation Committee | Public Notice | |||
| March 19 (Thurs.) | Public Notice | Minutes | Highlights | |
| April | April 2 (Thurs.) Special Meeting | Public Notice | Minutes | |
| Agenda | ||||
| April 16 and 17 (Thurs. and Fri.) CANCELLED | ||||
| April 24 (Fri.) Special Meeting | Public Notice | Minutes | ||
| Agenda | ||||
| May | May 21 and 22 (Thurs. and Fri.) | Public Notice | Minutes | Highlights |
| Agenda | ||||
| June | June 17 (Thurs.) Audit Committee | Public Notice | ||
| June 18 (Thurs.) | Public Notice | Minutes | Highlights | |
| Agenda | ||||
| June 18 (Thurs.) Compensation Committee | Public Notice | |||
| June 26 (Fri.) Special Meeting – Pension Sustainability | Public Notice | Minutes | Highlights | |
| Agenda | ||||
| June 30 (Tues.) Audit Committee (Special Meeting) CANCELLED | Public Notice | |||
