Board of Trustees and Investment Advisory Committee Joint Meeting
The joint meeting covered several key agenda items including the annual review of Investment Advisory Committee membership and appointments, recommendations from the Texa$aver Product Review Committee regarding retirement investment options, and the annual review of the Incentive Compensation Plan. Additionally, the Board reviewed investment performance metrics, heard the quarterly report from the Chief Investment Officer, and discussed performance benchmarking frameworks. The agenda also included reviews of the Private Equity and Real Assets programs and a look ahead at future committee meetings.
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Board of Trustees and Investment Advisory Committee Joint Meeting
The board discussed several items including an investment performance review of the Texa$aver program, the approval of the Texa$aver Investment Policy Statement, and a contract award recommendation for third-party administrative and advisory services. Additionally, the meeting featured a quarterly investment performance report, a quarterly report from the Chief Investment Officer regarding trust assets and strategy, and an annual review of the credit and hedge fund programs.
