Board Meeting Archive
SERS Board of Trustees Meeting Archive
Meeting agendas, minutes, and highlights for FY2022 and FY2023
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 |
|||
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 |
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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 |
|||
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 |
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 |
|||
February 18 (Fri.) Board Retreat |
Highlights | |||
March |
March 16 (Wed.) Audit Committee |
|||
March 17 (Thurs.) Compensation Committee |
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March 17 (Thurs.) Regular Board Meeting |
Minutes | Highlights | ||
March 17 (Thurs.) Technology Committee |
||||
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 |
|||
June 16 (Thurs.) Regular Board Meeting |
Public Notice Materials |
Minutes | ||
June 16 (Thurs.) Technology Committee |
Public Notice Materials |
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