Public documents that mention Elizabeth Kennedy Hallmark.
Sep 18, 2026·Board meeting agenda packet
Teacher Retirement System Of Texas Governance Committee Meeting
The Governance Committee and Board of Trustees meeting focused on several key items, including the review and approval of performance pay plans for the Executive Director, the Investment Management Division, and TRICOT. Discussions involved proposed administrative updates to plan dates and position titles, as well as streamlining provisions related to death, disability, and retirement in the Executive Director's plan. Additionally, the committee reviewed the Member and Employer Outreach Plan and the statutorily required four-year rule review, which involved recommendations for readopting, amending, or repealing various Texas Administrative Code rules.
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Teacher Retirement System of Texas Board of Trustees Board Meeting
The board meeting agenda focused on administrative and operational matters, including the Executive Director's report, health insurance program investment proposals, and a report on procurement and contracting. Key agenda items included deliberations on regional office leasing, personnel matters, and reports from the Benefits, Investment Management, Governance, and Audit, Compliance, and Ethics Committees. Additionally, the board reviewed benefit plan premium and rate adjustments, internal audit plans, and information security updates.
Jul 16, 2026·Board meeting agenda packet
Teacher Retirement System of Texas Governance Committee Meeting
The committee reviewed the Executive Director's Areas of Focus for the upcoming fiscal years and discussed modifications to the Executive Director's Performance Pay Plan. Members evaluated proposed amendments to TRS rules regarding limited-time enrollment for retirees and coverage termination dates. Other agenda items included a review of the agency's rule review process, amendments to the Member and Employer Outreach Plan, and revisions to the Investment Policy Statement to address manager concentration limits.
Apr 30, 2026·Board meeting
Teacher Retirement System Of Texas Board Of Trustees Audit, Compliance And Ethics Committee Committee Meeting
The committee meeting addressed several key operational and compliance areas. The agenda included reviews of compliance reports concerning ethics, fraud, and risk management, along with updates on internal audit recommendations, performance indicators, and audit plans. Detailed audits were presented regarding cloud computing, custodian controls, and external communication processes. The committee also discussed enterprise risk management, upskilling initiatives for artificial intelligence, and governance matters.
