SERS Board of Trustees Meeting Archive

Meeting agendas, minutes, and highlights for FY2020 and FY2021

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

July 27 (Tues.) Technology Committee

Public Notice
Materials
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
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
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

Dec. 16 (Thurs.) Technology Committee

Public Notice
Materials

Dec. 16 and 17 (Thurs. and Fri.) Regular Board Meeting

Public Notice
Materials

Minutes Highlights
January 2022  No Regular Board Meeting
February

February 2 (Wed.) Compensation Committee

Public Notice

February 16 (Wed.) Pension Sustainability

Public Notice
Materials

Minutes

February 17 (Thurs.) Regular Board Meeting

Public Notice
Materials
Minutes Highlights

February 17 (Thurs.) Technology Committee

Public Notice
Materials

February 18 (Fri.) Board Retreat

Public Notice
Materials

Minutes

Highlights
March

March 16 (Wed.) Audit Committee

Public Notice
Materials

March 17 (Thurs.) Compensation Committee

Public Notice
Materials

March 17 (Thurs.) Regular Board Meeting

Public Notice
Materials

Minutes Highlights

March 17 (Thurs.) Technology Committee

Public Notice
Materials

March 18 (Fri.) Pension Sustainability

Public Notice
Materials

Minutes
April

April 21 (Thurs.) Regular Board Meeting

Public Notice
Materials
Minutes

Highlights

May

May 19 (Thurs.) Regular Board Meeting

Public Notice
Materials
Minutes Highlights
June

June 15 (Wed.) Audit Committee

Public Notice
Materials

June 16 (Thurs.) Compensation Committee

Public Notice
Materials

June 16 (Thurs.) Regular Board Meeting

Public Notice
Materials
Minutes

Highlights

June 16 (Thurs.) Technology Committee

Public Notice
Materials
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
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