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.
Jul 16, 2026·Board meeting agenda
Teacher Retirement System Of Texas Board Of Trustees Agenda
The board meeting agenda covers a wide range of administrative and operational oversight, including committee appointments, election of the Vice-Chair, and resolutions recognizing specific personnel. Key discussion items include the Executive Director's report on administrative operations, legislative updates, and investment matters; a Deputy Director update involving funding policy, procurement reports, and AI governance; and considerations regarding regional office leases. Furthermore, the board will review reports from the Governance, Benefit, Budget, Investment Management, and Audit Compliance and Ethics committees, covering rule reviews, insurance premiums for upcoming plan years, administrative budgets, and pending litigation.
