Teacher Retirement System Of Texas Board Of Trustees Meeting Agenda
The board meeting agenda includes the review of the Executive Director's report on operational and board matters, a deputy director's update on experience study findings, pension design, and AI governance, and the selection of a board investment consultant. Further topics involve reports on pending litigation, committee reports from the Investment Management, Governance, Budget, Audit, Compliance, and Ethics, and Benefits committees, as well as an update on data governance and information security. Additionally, the board will deliberate on regional office leases, receive reports on the TEAM program, discuss the integration and governance of artificial intelligence, and review performance payment plans.
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Teacher Retirement System Of Texas Board Of Trustees Board Meeting
The board meeting agenda includes an overview of the Fiscal Year 2027-31 Strategic Plan, a review of TRS Experience Study findings and recommendations, and an update from the Chief Investment Officer. Other key topics include the Emerging Manager Program review, the Ombudsman's Annual Report, and a performance evaluation of TRS-Care and TRS-ActiveCare health plans. The Board will also deliberate on the selection of Health Plan Administrators, consider leases for regional offices, and receive updates on data governance, security, pending litigation, the TEAM program, and performance payment plans. Additionally, the meeting will cover updates on the Pension Design Study, the organization's Artificial Intelligence strategy, and AI governance and risk assurance.
Feb 12, 2026·Board meeting
Teacher Retirement System Of Texas Board Of Trustees Meeting
The board discussed key administrative and operational matters including the Executive Director's report and an overview of the proposed 2027-2031 Strategic Plan. The agenda included a review of the TRS Experience Study findings and recommendations, the CIO update, and an annual review of the Emerging Manager Program. Additionally, the Board received the Ombudsman's Annual Report, a performance review of TRS-Care and TRS-ActiveCare health plans, and considered the selection of Health Plan Administrators. Other topics included regional office lease considerations, updates on data governance, security, the TEAM program, and information regarding artificial intelligence strategy, implementation, governance, and risk assurance.
Feb 12, 2026·Board meeting
Teacher Retirement System Of Texas Board Of Trustees Meeting Agenda
The meeting agenda covers a wide range of administrative and strategic topics, including the Executive Director's report on operational matters, ethics training, and upcoming agendas. Key discussions focus on the proposed Fiscal Year 2027-31 Strategic Plan, findings from the Experience Study, and health plan performance, including the selection of health plan administrators for TRS-ActiveCare and TRS-Care. The Board will also review regional office leases, data governance and security updates, TEAM program progress, and AI strategy and governance. Additionally, the agenda includes an opportunity for public comment and various committee reports.
