Board of Trustees of the Employees Retirement System of Texas Board Meeting
The board meeting covered several key agenda items, including the presentation of the 2026 Board of Trustees self-evaluation results and the adoption of a new Governance Manual. The board reviewed an agency update that encompassed the financial report for the ERS building, the Legislative Appropriations Request, and the 2026 Survey of Employee Engagement results. Budgetary considerations were prominent, with the board reviewing and considering the Fiscal Year 2027 Operating and Capital budgets. Additionally, the meeting included an executive session regarding the Executive Director's evaluation and a discussion on the proposed Calendar Year 2027 rates for the HealthSelect Medicare Advantage Preferred Provider Organization plan.
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Employees Retirement System Of Texas Joint Meeting Of The Board Of Trustees And Investment Advisory Committee
The meeting included an Audit Committee session that reviewed external financial audit results, internal audit reports on the TexFlex program, and updates to the Audit Committee and Internal Audit charters. The joint meeting of the Board of Trustees and the Investment Advisory Committee covered the annual investment performance review of the Texa$aver program, proposed amendments to the investment policy statement, contract award recommendations for third-party administrative services, and a quarterly review of investment performance. Additionally, the Board discussed group benefits program updates, proposed amendments to board rules concerning hazardous profession death benefits, and agency administrative reports including procurement and contract oversight updates.
Dec 10, 2025·Board meeting
Board of Trustees of the Employees Retirement System of Texas Meeting of the Board of Trustees
The meeting addressed various operational and administrative matters, including a panel discussion with representatives of the Texas Judiciary and a report from the Governance Working Group regarding the development of a governance manual. The board considered the recommendation to award a contract for pension actuarial services and received an annual report on the Group Benefits Advisory Committee activities. Appointments to the Group Benefits Advisory Committee were considered, and status reports were provided on the Group Benefits Program, health insurance financial outlooks for the upcoming fiscal years, and the customer benefits program. Additionally, the board reviewed findings from health plan member focus groups, compensation studies, and building renovations. The Audit Committee also conducted a session to review internal audit reports and administrative performance items.
