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 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.