Supplemental Retirement Board of Trustees Meetings Archive ​​ 

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Supplemental Retirement Board of Trustees Meeting Materials Archive​​
  
  
collapse Year : 2017 ‎(81)
collapse Date : 3/23/2017 ‎(1)
Signed BOT minutes March 23, 2017
collapse Date : 12-14-2017 ‎(1)
NC SRP BOT minutes 12-14-2017
collapse Date : 12/14/2017 ‎(20)
Minutes from September 21 2017 Board Meeting Tab 1
NC 401k Plan Document Ammendment Tab3
New Proxy Policy Tab 4
Amendments to the NC 403b Program's Plan Document and Adoption Agreement Tab 5
New NC 457b Plan Document Tab 6
2017-18 Budget Update Tab 7
Investment Subcommitt Meeting Minutes from November 15 2017 Tab 8
NC 401k 457b Plansand NC 403b Program 3rd Quarter 2017 Administrative Report Tab 9
Mapping Recommendation for New GoalMaker Portfolios Tab 10
Mapping Recommendation for NC Global Equity Fund Tab 11
Recommendation for Passive TIPS Fund Manager Tab 12
NC 401k 457b Plans 3rd Quarter 2017 Investment Performance Reivew Tab 13
Recommendation to Change International Equity Fund Manager 403b Tab 14
Glidepath Recommendation 403b Program Tab 15
Recommendation for Passive TIPS Fund 403b Program Tab 16
NC 403b Program 3rd Quarter 2017 Investment Performance Review Tab 17
SRP BOT Agenda 12.14.2017
SRP Annual Fiduciary Training - 2017-12-12-F
2018 Communications Strategy OverviewPowerPoint Presentation
NC 457b Plan Document - FINAL 12-14-17
collapse Date : 09/21/2017 ‎(17)
2017-18 Budget - Tab 5
Audit Subcommittee Meeting Minutes from July 27 2017 - Tab 8
Amendments to NC 403b Plan Document - Tab 3
Minutes from June 22 2017 Board Meeting - Tab 1
Hardship Distribution Related to Hurricane Harvey - Tab 4
Glidepath Project Recommendation - Tab 12
NC 401k 457b Plan Design Project Update - Tab 11
Agenda for 09.21.2017 SRP BOT Meeting
NC 403b Program 2nd Quarter 2017 Investment Performance Report - Tab 16
NC401k and NC 457B Plan's Administrative Update - Tab 6
Investment Subcommittee Minutes from August 16 2017 - Tab 9
NC 401k 457b Plan and NC 403b Program Investment Policy Statement Ammendments - Tab 15
RESOLUTION Walter Gray - Tab 2
NC 401k457b Plans and NC 403b Program 2nd Quarter 2017 Administrative Report - Tab 10
Supplemental Retirement Plans' CEM Benchmarking Report - Tab 7
NC 401k 457b Plans 2nd Quarter 2017 Investment Performance Report - Tab 14
Galliard Memo - Tab 13
collapse Date : 08/16/2017 ‎(1)
WEB Investment Subcommittee meeting minutes August 16, 2017
collapse Date : 07/27/2017 ‎(1)
WEB Audit Subcommittee meeting minutes July 27, 2017
collapse Date : 06-22-2017 ‎(2)
SRPBOTAgenda6_22_2017
WEB SRP BOT meeting minutes June 22, 2017
collapse Date : 06/22/2017 ‎(18)
2016RetirementReadinessUpdateTab42016 Retirement Readiness Update for June 22, 2017 Supplemental Retirement Board of Trustees Meeting
2017MeetingCalendarTab152017 Meeting Calendar for Supplemental Board of Trustees
ComplianceUpdateTab6Compliance Update for Supplemental Retirement Board of Trustees Meeting - 06/22/2017
LegalUpdatePolicyandProcedureforInvestmentTransactionandInvManagerSelectionTab3Legal Update - Policy and Procedures for Investment Transaction and Investment Manager Selection
MinutesFromInvestmentSubcommitteeMeetingMay17_2017Tab7Minutes from May 17, 2017 Investment Subcommittee Meeting
MinutesfromMarch23_2017Tab1Minutes from May 23, 2017 Supplemental Board Meeting
NC401k457bandNC403bProgram1stQuarter2017AdministrativeReportTab12NC 401(k) & NC 457 Plans and NC 403(b) Program 1st Quarter 2017 Administrative Report
NC401kand457bPlanDesignRecommendationTab8NC 401(k) & NC 457 Plan Design Recommendation updated 7-21
NC403bInvestmentPolicyStatementAmendmentTab10NC 403(b) Investment Policy Statement Amendment
NC403b1Q17PerfSummaryTab11NC 403(b) 1st Quarter Performance Summary
NCTotalRetirementPlansMetricsTab16NC Total Retirement Plans Metrics
ProxyVotingReport2016_2017SeasonTab17Proxy Voting Report 2016 - 2017 Season
ResolutionTab2Resolution for Robert J. Orr
SRPBOTAgenda06_22_2017Supplemental Retirement Board of Trustees Agenda - June 22, 2017
SRPBudgetProposal2017_18Tab5Supplemental Retirement Board 2017 Budget Proposal
SRPOrgChart Tab13Supplemental Retirement Organizational Chart
SupplementalRetirementBoardofTrusteeInformationTab14Supplemental Retirement Board of Trustees Contact and Appointment Information
SRP BOT meeting minutes 6-22-2017
collapse Date : 03/23/2017 ‎(20)
2016-17 Budget Update - Tab 9
Amendment for NC 457 Plan - Tab 7
Amendment of Plan Document for NC 403(b) Program - Tab 8
Audit Subcommittee Feb. 17 2017 Meeting Minutes - Tab 11
Delegation of Authority for NC 401k Plan NC 457b Plan and NC403b Program - Tab 2
Delegation of Authority for Group Trust - Tab 3
Glidepath Project Recommendation - Tab 13
Investment Subcommittee Feb. 15 2017 Meeting Minutes - Tab 12
Investment Strategy Discussion - Tab 14
Minutes from Dec. 152016 meeting - Tab 1
NC 401k 457b Plans Loan Policy Amendment - Tab 6
NC 403b Program 4th Quarter 2016 Administrative Report - Tab 18b
NC 403b Q42016 Investment Performance Report - Tab 16
NC 401k NC 457b Plans 4th Quarter 2016 Administrative Report - Tab 17
NC Supplemental Retirement Plans' Recordkeeping Fees and Services Benchmarking Report - Tab 10
NC SRP Memo Bene roll-in - Tab 4
NC403(b) Recordkeeper Transition Memo - Tab 18a
NC 401k 457b Plans 4th Quarter 2016 Investment Performance Report - Tab 15
SRP BOT Agenda 03.23.2017
Supplemental Retirement Plans' Placement Agent Political contribution and Connection Disclosure Policy Amendment - Tab 5
collapse Year : 2016 ‎(67)
collapse Date : 12/15/2016 ‎(14)
Comms Report to the Board of Trustees - December 15, 2016
Eval Comm Recommend Memo 401k 457b Plans Audit Services RFP Tab 6
Hurricane Matthew Relief 457 Memo
Minutes from September 15 2016 Meeting Tab 1
NC 401k 457b 3rd Quarter 2016 Administrative Report Tab 11
NC 401k 457b 3rd Quarter 2016 Investment Performance Report Tab 10
NC 403b Program 3rd Quarter 2016 Administrative Report Tab 13
NC 403b Program 3rd Quarter 2016 Investment Performance Report Tab 12
NC SRP BOT meeting minutes 12-15-16
Prudential Information Technology Security Reivew Tab 8
Res to Amend NC401(k) Doc for Hurricane Matthew Relief Tab 4
RESOLUTION Keith Burns Tab 3
Special meeting minutes 11-29-16 Tab 2
SRP BOT Agenda 12152016
collapse Date : 11/29/2016 ‎(8)
403b Fixed Income Memo Tab 3c
403b Short Term Bond Fund Tab 3b
403b Mapping with New Fund Recommendations Tab 3a
INV SUB meeting minutes 11-10-2016 - Tab 1
Fixed Income Search Tab 2
NC 403b Glidepath Memo Special Meeting Nov 29 2016 - Tab 4
NCSRP BOT Special Meeting Minutes 11-29-2016
SRP Special BOT Agenda 11292016
collapse Date : 09/15/2016 ‎(16)
2016-17 Updatd SRP Budget - Tab 7
Amendment of 403(b) Plan Document - Tab 5
Audit Subcommittee Meeting Minutes frm July 26 2016 - Tab 8
Amendment of authorized signatories - Tab 4
Final2Q2016NCBoT
Informational Technology Security Review Presentation - Tab 2
Investment Subcommittee Meeting Minutes from August 18 2016 - Tab 9
Minutes from June 23 2016 Board Meeting - Tab 1
NC 403b Admin Board Report 2Q2016PowerPoint Presentation
NC SRP custodial bank transfer review
NC 403b 2Q16 Perf SummaryTotal Plan Manage
NCSRP BOT Meeting Minutes 9-15-2016
Service Provider Performance Guarantees - Tab 6
SRP BOT 403(b) RK Contract Terms 9 15 16
SRP BOT Agenda 09152016
Updated Final 2Q 2016 BoT Report
collapse Date : 06/23/2016 ‎(16)
2015 Annual Benefit Statement Summary Update Tab 52015 Annual Benefit Statement Summary
2016 Performance Guarantee Report - Tab 6
Amendment to The North Carolina Supplemental Retirement Plans Group Trust Tab 3Amendment to The North Carolina Supplemental Retirement Plans Group Trust
Investment Consultant Roles and Responsibilities Tab 2Investment Consultant Roles and Responsibilities
Investment Subcommittee Minutes of Meeting from May 19 2016 Tab 9Investment Subcommittee Meeting Minutes from May 19, 2016
Legislative update Tab 4Legislative Update
Minutes of 3-24-2016 Board of Trustees Meeting Tab1
NC 401K 457B 1st Quarter 2016 Administrative Report Tab 13NC 401K 457B 1st Quarter 2016 Administrative Report
NC 401k 457b Plans 1st Quarter 2016 Investment Performance ReportNC 401k  457b Plans 1st Quarter 2016 Investment Performance Report - TAB 12
NC 403b 1Q 2016 Performance Summary Tab 10NC 403b 1Q 2016 Performance Summary Tab 10
NC 403B 1Quarter Administrative Report Tab 11NC 403B 1Quarter Administrative Report
NC SRP PROXY VOTING AT A GLANCE - Tab 6a
Proxy Voting Summary Report June 1, 2015-May 31, 2016 - Tab 6b
SRP BOT Agenda 06232016Agenda Board of Trustees June 23, 2016
SRP BofT Minutes - FINAL 6-23-16
Supplemental Retirement Plans Budget Proposal 2016-17 - Tab 8Supplemental Retirement Plans Budget Proposal 2016-2017
collapse Date : 03/24/2016 ‎(13)
SRP BOT Agenda 03242016SRP BOT Agenda 03242016
SRP BOT meeting minutes March 24 2016
Tab 1 Draft Minutes from December 10, 2015 Board Meeting - Tab 1Board Meeting Minutes - Dec. 10, 2015 - Draft
Tab 12 401(k)457(b) 4th Quarter Administrative Report Tab 12401(k) 457 4th Quarter Administrative Report
Tab 13 NC 403b 4th Quarter 2015 Perf Summary Tab 13NC 403(b) 4th Quarter Performance Summary
Tab 5 2015-2016 Budget Update - Tab 52015-2016 Budget Update
Tab 10 Draft Audit Subcommittee Meeting Minutes March 1, 2016 Tab 10Audit Subcommittee Meeting Minutes - March 1, 2016 - Draft
Tab 6 Strategic Review of Plans Tab 6Strategic Review of Plans
Tab 7 Contribution Accelerator - Plan Document Amendment Tab 7Contribution Accelerator Plan Document Amendment
Tab 14 NC 403b 4th Quarter Administrative Report Tab 14
Tab 8 Custodian Transition Update - Tab 8Custodial Transition Update
Tab 9 Draft Investment Subcommittee Meeting Minutes February 18, 2016 Tab 9Draft Investment Subcommittee Meeting Minutes 2-18-2016
Tab 11 NC 401(k)457(b) Plans 4th Quarter Investment Performance Report Tab 11NC 403(k) 457 Plans 4th Quarter Investment Performance Report
collapse Year : 2015 ‎(81)
collapse Date : 12/10/2015 ‎(14)
1_Draft_Minutes_of_Special_Board_Meeting_10152015-Tab1Draft Minutes of Special Board Meeting October 15, 2015
11_InvestmentPolicyStatementUpdate-Tab 11Investment Policy Statement Update
2_RecordkeeperandCustodianTransitionUpdate - Tab 2Recordkeeper and Custodian Transition Update
3_401(k)PlanDocRestatement457AdoptAgreementAmend-tab3401(k) Plan Document Restatement 457 Adoption Agreement Amendment
4_BoardCharterUpdate-Tab4Board Charter Update
5_NCTotalRetirementReadinessTourUpdate 2016StrategicMarketingPlanOverview-Tab 5NC Total Retirement Readiness Tour Update 2016 Strategic Marketing Plan Overview
6_DraftInvestmentSubcommitteemeetingminutes11-12-15-Tab 6Draft Investment Subcommittee Meeting Minutes 11-12-15
7_GlidepathforCusto PortfolioImplementationUpdate-Tab 7Glidepath for Custom Portfolio Implementation Update
9_NC403b3rdQuarter2015Administrativ Report-Tab9NC 403(b) 3rd Quarter 2015 Administrative Report
BOT meeting minutes December 10 2015
NC401(k)457(b)3rdQuarter2015InvestmentPerformanceReportNC 401(k) 457(b) 3rd Quarter 2015 Investment Performance Report
NC401(k)457(b)3rdQuarter2015AdministrativeReportNC 401(k) 457(b) 3rd Quarter 2015 Administrative Report
NC403(b)3rdQuarter2015InvestmentPerformanceReportNC 403(b) 3rd Quarter 2015 Investment Performance Report
SRP 12102015 BOT AgendaSupplemental Retirement Board of Trustees Agenda 12/10/2015
collapse Date : 10/15/2015 ‎(6)
2_403bFundLineUpUpdate403(b) Fund Line-Up Update
1SupplementalBOTDraftMeetingMinutes09172015Supplemental Retirement Board of Trustees Meeting Draft Meeting Minutes- September 17, 2015
3NCInflationResponsiveFundStructure10152015NC Inflation Responsive Fund - PIMCO Structure in Unbundled Environment
4RecordkeeperFeeStructure10152015Recordkeeper Fee Structure
BOT_special_meeting_10-15-15_signed_minutesBoard of Trustees Special Meeting Minutes 10-15-2015
SpecialSupplementalBOTAgenda10152015Supplemental Retirement Board of Trustees Special Meeting - 10/15/2015
collapse Date : 09/17/2015 ‎(20)
10DraftMinsForSpecialInvestSubcommitteemeeting03092015Draft Meeting Minutes for SRP Special Investment Subcommittee Meeting - March 9, 2015
11CustomPortfolioRecommendationTIAA091715Custom Portfolio Implementation Update
12NC403bInvestmentPerformanceReport091715NC 403(b) Investment Performance Report
15DraftMeetingMinutesForInvestmentSubcommittee08132015Draft Meeting Minutes for SRP Investment Subcommittee Meeting - August 13, 2015
16RecommendForPrudentialInvestMgmtPortfolio091715Recommendation for Prudential Investment Management Portfolio Structure in Unbundled Enrironment
19NC401(k)457(b)AdministrativeReport091715NC 401(k)/NC 457(b) 2nd Quarter Administrative Report
17RecommendationForSweepOptions091715Recommendation for Sweep Options
13NC403bAdministrativeReportTIAACREF091715NC 403(b) 2nd Quarter Administrative Report
1DraftMeetingMinutesForSRPboardMeeting06182015Draft Meeting Minutes for SRP Board Meeting - June 18, 2015
18NC401(k)457(b)InvestmentPerformanceReport091715NC 401(k)/NC 457(b) 2nd Quarter Investment Performance
14DraftMeetingMinutesForAuditSubcommittee07302015Draft Meeting Minutes for SRP Audit Subcommittee Meeting - July 30, 2015
2DraftMeetingMinutesSpecialSRPBoardMeeting08112015Draft Meeting Minutes for SRP Special Board Meeting - August 11, 2015
3RecordkeepingAndCommCustodianTransUpd091515Recordkeeping and Communication/Custodian Transition Update
4RecordkeeperFeeStructure091715Recordkeeper Fee Structure
5UnbundlingLegalDocumentationUpdate091715Unbundling Legal Documentation Update
6CEMPresentation091715CEM Fee Benchmarking Report
7BudgetUpdate091715Budget Update for September 17, 2015 Supplemental Board Meeting
8CompensationStudyUpdate091715Compensation Study Update for September 17, 2015 Supplemental Board Meeting
9DraftMtgMinsForSpecialInvestSubcommittee08272015Draft Meeting Minutes for SRP Special Investment Subcommittee Meeting - August 27, 2015
SRPBOTAgenda09172015Supplemental Retirement Board of Trusteesl Meeting Agenda - September 17, 2015
collapse Date : 08/11/2015 ‎(8)
1bGroupTrustRESOLUTION08112015SRP Group Trust Resolution
1aSRPDeclarationOfGroupTrust08112015SRP Declaration of Group Trust
2401(K)457TrustRESOLUTION08112015401(k) and 457 Trust Resolution
3GroupTrustDELEGATIONOFAUTHORITY08112015SRP Group Trust Delegation of Authority
5BudgetProposal2015_16_08112015SRP Budget Proposal for August 11, 2015 Special Board Meeting
4BOARDOFTRUSTEESDELEGATIONOFAUTHORITY08112015SRP Board of Trustees Delegation of Authority
SpecialSupplementalBoardOfTrusteeMeetingMinutes08_11_2015Special Supplemental Board of Trustees Meeting Minutes - August 11, 2015
SRPSpecialBOTAgenda08112015Supplemental Retirement Board of Trustees Special Meeting - August 11, 2015
collapse Date : 06/18/2015 ‎(16)
1stQuarter2015NC403bReportNC 403(b) Program 1st Quarter 2015 Report
1stQuarter2015PrudentialReportNC 401(k)/NC 457 Plans 1st Quarter 2015 Report
2014RetirementReadinessResult2014 Retirement Readiness Results
InvestmentReport401k_457_1stQuarter2015First Quarter 2015 NC 401(k)/NC 457 Investment Report
June18_2015Board ResolutionBoard Resolution granting Director, RSD Authority to Act in Exceptional Circumstances
June18_2015LegislativeUpdates2015 Legislative Updates
InvestmentReport403b1stQuarter2015First Quarter 2015 403(b) Investment Report
June182015ProxyReportProxy Report - June 18, 2015
NC403bProjectReport_NCStateUniversityResearch Report Findings: NC 403(b) - NCSU
SRP_BOT_Agenda06182015Supplemental Retirement Board of Trustees Agenda - June 28, 2015
SRPBudgetSummary06182015Supplemental Budget Proposal 2015-16
SRPInvestment SubcommitteeSpecialMeetingDraftMinutes03182015SRP Investment Subcommittee Special Meeting Draft Minutes - March 18, 2015
SRPInvestmentSubcommitteeDraftMinutes05212015SRP Investment Subcommittee Draft Meeting Minutes - May 21, 2015
SRPTransitionUpdateSRP Plan Transition Update - June 18, 2015
SupplementalBoardOfTrusteeDraftMeetingMinutes03192015Supplemental Board of Trustees Draft Meeting Minutes - March 19, 2015
SupplementalBoardOfTrusteesMeetingMinutes06_18_2015Supplemental Retirement Board of Trustees Meeting Minutes- June 18, 2015
collapse Date : 03/19/2015 ‎(11)
401k-457Plans4thQuarter2014InvestmentPerformanceReport_Mercer401(k)/457(b) Plans 4th Quarter 2014 Investment Performance Report
403bProgram4thQuarter2014InvestmentPerformanceReport_TIAACREF403(b) Program 4th Quarter 2014 Investment Performance Report - Mercer
DraftInvestmentSubcommitteMeetingMinutesFeb19_2015Draft Investment Subcommittee Meeting Minutes - February 19, 2015
DraftSupplementalBoardMeetingMinutesJan23_2015Draft Supplemental Special Board Meeting Minutes - January 23, 2015
DraftSupplementalAuditSubcommitteeMeetingMinutesFeb25_2015Draft Audit Subcommittee Meeting Minutes - February 25, 2015
DraftSupplementalBoardMeetingMinutesDec11_2014Draft Supplemental Board Meeting Minutes - December 11, 2014
NCTotalRetirementPlans4thQuarter2014AdministrativeReport_Prudential401(k)/457(b) Plans 4th Quarter 2014 Administrative Report - Prudential
SRP_BOT_Agenda03192015North Carolina Supplemental Retirement Plans Board of Trustees Meeting Agenda - March 19, 2015
SRPBoardOfTrusteesMinutes03_19_2015SRP Board of Trustee Minutes - March 19, 2015
SRPBudgetProposal03192015SRP_BOTmeetingSupplemental Retirement Plans Budget Proposal for March 19, 2015 SRP Board Meeting
SRPInvestmentConsultantStructureRecommendationInvestment Consultant Structure Recommendation
collapse Date : 02/19/2015 ‎(2)
EconomicOverviewAnd4thQuarter2014InvestmentPerformanceEconomic Overview and 4th Quarter 2014 Investment Performance Report
MercerReviewOfWellingtonQualityValueMercer Review of Wellington Quality Value
collapse Date : 01/23/2015 ‎(2)
Slocum_Board_Presentation_1_23_15
SupplementalBoardSpecialBoardOfTrusteesMeetingMinutes1_23_15Special Meeting of the Supplemental Retirement Board of Trustees - Meeting Minutes - January 23, 2015
collapse Date : 01/22/2015 ‎(1)
Org._Chart_SRP_1_22_15Organizational Chart
collapse Date : 01/16/2015 ‎(1)
Intro_to_Stable_Value
collapse Year : 2014 ‎(72)
collapse Date : 9/11/2014 ‎(1)
SRP_Minutes_6_12_14SRP Minutes 6/12/14
collapse Date : 12/11/2014 ‎(9)
BOT_Minutes_9_11_14
BOT_Special_Minutes_11_12_14
Budget_Proposal_FY_2014_15
Great_West_Accounts_Receivable_Memo
Investment_Sub_Minutes_11_13_14
Mercer_3Q_Investment_Report
Prudential_3Q_2014_Board_Report
SRP_BOT_Agenda_12_11_14
TIAA_CREF_Board_Report 12_11_14
collapse Date : 11/12/2014 ‎(3)
SRPSpecialBOTAgenda11_12_2014Agenda for NC Supplemental Retirement Special Board of Trustees Meeting - Nov. 12, 2014
SupplementalRetirementBoardISdraftMinutesOct3_2014Supplemental Retirement Board Investment Subcommittee Special Meeting Draft Minutes - Oct. 3, 2014
SupplementalRetirementBoardISdraftMinutesOct30_2014Supplemental Board of Trustees Investment Subcommittee Draft Minutes - Oct. 30, 2014
collapse Date : 09/11/2014 ‎(18)
2Q_Investment_Performance_Report2nd Quarter Investment Performance Report
Agenda_9_11_14SRP BOT Agenda 9/11/14
Audit_Subcommittee_MinutesAudit Subcommittee Minutes 8/7/2014
Budget_UpdateBudget Update
Client_Satisfaction_Survey_Results.potxEmployer and Participant Recordkeeper Satisfaction Survey
Clay_Thorp_ResolutionClay Thorp Resolution
Investment_Consultant_RelationshipInvestment Consultant Relationship
Investment_Subcommittee_MinutesInvestment Subcommittee Minutes 8/14/2014
Legislative_Recap_PreviewLegislative Recap and Preview
Loomis_Sayles_Transition_ReportReport on Loomis Sayles Transition
Mercer_2Q_Investment_Performance_ReportMercer 2nd Quarter Investment Performance Report
Mona_Keech_ResolutionMona Keech Resolution
NAGDCA_AgendaNAGDCA Agenda and Details
NC403b_Rollout_UpdateNC 403(b) Program Rollout Update
Prudential_2Q_Administrative_ReportPrudential 2nd Quarter Administrative Report
Prudential_Due_Diligence_MemoPrudential Due Diligence Memo
QEBA_Loan_SummaryQEBA 403(b) Loan Summary
Prudential_Plan_Policy_Procedure_ReportReport on Review of Plans System Parameters and Standard Operating Procedures
collapse Date : 06/12/2014 ‎(18)
403(b)_Implementation_Update403(b) Implementation Update
Audit_Subcommittee_Minutes_March_19_14Audit Subcommittee Meeting Minutes from 3/19/14
Board_of_Trustees_Minutes_6_12_14
Budget_Proposal_FY2014-2015Board Proposal for FY 2014-15
Budget_SummaryBudget Summary
Financial_Literacy_and_Retirement_Readiness_SummaryPrudential Financial Literacy and Retirement Readiness Summary
LCG_Search_Board_Recommendation_MemoLarge Cap Growth Search Board Recommendation Memo
NCSRS_1Q14Mercer 1st Quarter Investment Performance Report
Proxy_Voting_UpdateProxy Voting Update
Prudential_1st_Quarter_Admin_ReportPrudential 1st Quarter Administrative Report
RK_Edu_SearchRecordkeeping and Member Education Search
RFP_PlanningRFP Planning
SRP_Placement_Agent_Policy_2014_05_28Placement Agent Policy from 5/28/14
SRP_BOT_Agenda_06122014Supplemental Retirement Plan Board of Trustees Agenda for 6/12/14 Meeting
SRP_Minutes_from_5_8_14_InvSubComMeetingInvestment Subcommittee Meeting Minutes from 5/8/14
SRP_Trustees_3_19_2014_meeting_minutesSupplemental Retirement Plan Meeting Minutes from 3/19/14
Trust_Custody_SearchTrust Custody Search
Unbundling_Project_Update
collapse Date : 03/19/2014 ‎(16)
Audit_Subcommittee_Minutes_3_19_14
DraftMemoGoalMakerAgeAdjustmentProjectDraft Memo to Supplemental Board of Trustees from Steve Toole re GoalMaker Age Adjustment Project
InternationalProxyVotingGuidelineInternational Proxy Voting Guideline
MercerAnnualPlanReview2014Mercer Presentation: 2014 Annual Plan Review
MercerFourthQuarter2013PPerformanceReviewMercer Presentation: 2013 4th Quarter Performance
PlanDocumentAmendmentWorkerRetireeEmployerActOf2008Supplemental Retirement Plan Document Amendment - Worker, Retiree, and Employer Recovery Act of 2008
PlanStructureAndInvestmentConsultantRelationshipSupplemental Retirement Plan Structure and Investment Consultant Relationship
PrudentialFourthQuarter2013AdministrativeReportPrudential presentation: 2013 4th Quarter Administrative Report
SRP_BOT_Minutes_3_19_14
SupplementalRetirementBoardMinutes12_19_2013Supplemental Retirement Plans Board of Trustees December 19, 2013 Draft Meeting Minutes
SuppRetBoardInvestSubcommDraftMin2_13_2014Supplemental Retirement Plans Board of Trustees Investment Subcommittee February 13, 2014 Draft Meeting Minutes
SupplementalRetirementBoardSpecialMtgDraftMinutes3_7_2014Supplemental Retirement Plans Board of Trustees Special Meeting March 7, 2014 Draft Minutes
SuppRetBoardInvSubcommDraftMins2_20_2014Supplemental Retirement Plans Board of Trustees Investment Subcommittee February 20, 2014 Draft Meeting Minutes
SupplementalRetirementBOTAgenda03_19_2014Supplemental Retirement Plans Board of Trustees March 19, 2014 Agenda
SupplementalRetirementBoardSpecialMtgDraftMinutes2_6_2014Supplemental Retirement Plans Board of Trustees Special Meeting February 6, 2014 Draft Minutes
TIAA_CREF403bRolloutStrategyAndNextStepsTIAA CREF 403(b) Implementation Update
collapse Date : 03/07/2014 ‎(4)
KeyProvsOfProposed403bContrfor03-07-2014SpecBoardMtgKey Provisions of Proposed 403b Contracts
MemoToSupplementalBoardAboutProposedAdditionToStaffMemo to Supplemental Retirement Board of Trustees regarding proposed addition to staff
SpecialMeetingSupplementalRetirementBoardAgenda03-07-2014Agenda for March 7, 2014 Special Meeting of the Supplemental Retirement Board of Trustees
SupplementalBoardSpecialMeetingMinutes03_07_2014Supplemental Retirement Plans Board of Trustees  Special Meeting Minutes - March 7, 2014
collapse Date : 02/06/2014 ‎(2)
2-6-14AgendaSupplementalBoardSpecialMeetingFebruary 6, 2014 Agenda for special meeting of the Supplemental Board of Trustees
SupplementalBoardSpecialMeetingMinutes02_06_2014Supplemental Retirement Plans Board of Trustees Special Meeting Minutes - February 6, 2014
collapse Date :  ‎(1)
Organizational_Chart_Supplemental_PlansOrganizational Chart - Supplemental Plans
collapse Year : 2013 ‎(66)
collapse Date : 12/18/2013 ‎(14)
BeneficiaryElectionMemoBeneficiary Election Recommendation Memo
CEMBenchmarkingDCpresentationCEM Benchmarking Defined Contribution Presentation - December 2013
CharlesLeedyResolutionResolution for Charles Leedy recognizing his service to the Board
GoalMakerTransitionRussellInvestmentsNorth Carolina GoalMaker Equity Transition - Russell Investments
IPSRedlinedPageFromNorth CarolinaForDecember2013MeetingIPS redlined page from Investment Policy Statement-Dec 2013
MercerManagerFeeAnalysisManager Fee Analysis - Mercer December 2013
NCSRPBoardInvestmentPerformanceReport3Q13Mercer - NC Supplemental Retirement Plan 3rd Quarter 2013 Performance Review
PlacementAgentPolicyPlacement Agency, Political Contribution, and Connection Disclosure Policy
Prudential3Q2013ReportPrudential 3rd Quarter Investment Performance Report
SRPBoardofTrustees9-19-13MinutesSupplemental Retirement Plans Board of Trustees September 19, 2013 Meeting Minutes
SRPBoardOfTrustees10-17-2013MinutesSupplemental Retirement Plans Board of Trustees October 17, 2013 Meeting Minutes
SupplementalBoardAgenda12_18_2013Supplemental Board of Trustees Agenda - December 18, 2013
SupplementalBoardMeetingMinutes12_18_2013Supplemental Retirement Plans Board of Trustees  Meeting Minutes - December 18, 2013
TIAACREFadvisornetworkTIAA-CREF Advisor Network
collapse Date : 10/17/2013 ‎(1)
SignedMinutesSpecialSupplementalBOTOctober17_2013Supplemental Retirement Plans Board of Trustees October 17, 2013 Signed Meeting Minutes
collapse Date : 09/19/2013 ‎(17)
BoardIndemnificationRetirementCommissionPresentationBoard Indemnification
BrandProcessBranding Process Presentation
CEMBenchmarkStudyCEM Fee Benchmarking Study
BudgetProposalForFY2013_2014Supplemental Board Budget Proposal for FY 2013-2014
BudgetUpdateForSept9BoardMeetingSupplemental Plans Budget Update for Sept. 9, 2013 meeting
KathyCrookResolutionResolution for Kathy Crook
MemoOnAuditSubcommitteeMemo on Audit Subcommittee
MercerReport2Q13Mercer Report - Second Quarter 2013 Performance Review
ModifiedPagesToNorthCarolinaIPSMercer Report - Modified Pages to NC IPS
PrudentialReport2Q13Prudential Report - 2nd Quarter 2013 Performance Review
PlanBeneficiaryElectionPlan Beneficiary Election
SignedMinutesSupplementalBOTSeptember19_2013Supplemental Retirement Plans Board of Trustees September 19, 2013 Signed Meeting Minutes
SupplementalBoardCharterDraftSupplemental Board Charter - Draft
SupplementalBOTagenda09192013Supplemental Board of Trustees Agenda for September 19, 2013
SupplementalMinutes6_5_2013MeetingMinutes of the Supplemental Board of Trustees Meeting of June 5, 2013
TransferBenefitDataSummaryTransfer Benefit Data Summary
OrganizationalChartSupplementalPlansSupplemental Plans Organizational Chart
collapse Date : 06/05/2013 ‎(18)
6-5-13InvestmentPolicyStatementModificationsInvestment Policy Statement Modifications
AlisonBorlandPresentationCan We Do More to Keep Savings in the Retirement System - presentation by Alison Borland
BudgetProposalFY2013-2014Budget Update
BudgetSummary06_05_2013Budget Summary
GlidePath-GoalMakerSummarizationGoalmaker/Glidepath - Letter of Reasonableness
LegislationRetirementAdministrativeChangesActof2013Retirement Administrative Changes Act
March6_2013SRPminutesApproved Minutes of the March 6, 2013 Supplemental Board of Trustees Meeting
March28_2013SRPminutesApproved Minutes of the March 6, 2013 Supplemental Board of Trustees Special Meeting
MercerNCSRP_BoardReport1Q13Mercer: First Quarter Investment Performance Report
NCSRPProxyVotingProxy Voting Update
PrudentialNC1Q2013BoTPrudential: First Quarter Administrative Report
Resolution_ RobertPowellResolution for Robert Powell
RetirementGovernanceChangesAct2013Retirement Governance Changes Act
RetirementFiscalIntegrityActRetirement Fiscal Integrity Act
SRPBOTagenda06052013Supplemental Retirement Board of Trustees Meeting agenda
SRPminutes3-6-13MeetingForApprovalMarch 6, 2013 Supplemental Board Meeting minutes for approval
SRPminutes3-28-13SpecialMeetingForApprovalMarch 28, 2013 Special Supplemental Board Meeting minutes for approval
SRPminutes5-16-13InvSubComMeetingMay 16, 2013 Supplemental Board Investment Subcommittee Meeting minutes for approval
collapse Date : 03/06/2013 ‎(12)
3_6_13SuppBOTAgendaAgenda - March 6, 2013
SignedMinutes2012_12_05_SR_Board_meetingMinutes from December 5, 2012 Supplemental Board meeting
403bStatementOfInvestmentPolicy403(b) Investment Policy Statement
4thQuarter2012BOTreport4th Quarter 2012 Investment Performance Report from Investment Consultant
NC401kSandyAmendment2013401(k)/457(b) Plan Document - Hurricane Sandy Relief
NC403bLineupDataNorth Carolina 403(b) Program Investment Solutions Offering
NC403bLineupSummaryNorth Carolina 403(b) Program Investment Lineup Summary
NCSRPAnnualReview2013Annual Plan Review
NCSRPBoardReport4Q12Fourth Quarter Administrative Report from Third Party Administrator
NCSRPGoalMakerReview2013GoalMaker Glidepath Review
RegInvestmentAnd3dPartyAdsUpdate403(b) RIA Structure, Compliance Structure
SRPInvestmentConsultantReviewInvestment Consultant RFP Update
collapse Date : 02/14/2013 ‎(1)
SupplementalBoardMinutesFeb14_2013Minutes from the Supplemental Board of Trustees February 14, 2013 Meeting
collapse Date :  ‎(3)
401(k) Plan Document401(k) Plan Document
403b-StatementOfInvestmentPolicy403(b) Statement of Investment Policy
MapTo6-5SupBoardMtgMap for 6/5/13 Supplemental Board meeting
Supplemental Retirement Board of Trustees Investment Subcommittee Meeting Materials Archive​​
​​
  
  
collapse Year : 2018 ‎(119)
collapse Date : 2-26-2018 ‎(1)
NC SRP Audit Sub minutes 2-26-2018
collapse Date : 2-21-2018 ‎(1)
NC SRP Inv Sub minutes 2-21-2018
collapse Date : 06/21/2018 ‎(22)
06.21.2018 SRP Board of Trustees Meeting Agenda (002)
II. New Board Member Oath
IV. Resolution for Board Members
V. BOT meeting minutes 3-21-2018 first draft
VI. a Legal Updates - NC 457 Plan Document - Change to Section 6.2 - 06-21-18
VI. b Legal Updates - Placement Agent Policy - SRP Version 3.0 - Change Pages
VI. c Legal Updates - Board Charter
VIII. 2017 Retirement Readiness Results
IX. a Recordkeeper Benchmarking Report 2018
IX. b Total Plan Costs Benchmarking Analysis_NC SRP 2018.06.07
X. Supplemental Retirement Plans' FY 2018-19 Budget Proposal
XI. Draft Supplemental Investment Subcommittee Meeting Minutes May 23-2018
XII. NC 401k and NC 457b Plans Annual Review
XIII. NC 401k and NC 457b Plans 1st Quarter 2018 Investment Performance Report_
XIV. NC 401k and NC 457b Plans NC SmallMid Cap Core Fund Recommendation
XV. NC 403b 1st Quater 2018 Investment Performance Report
XVI. NC 401k and NC 457b Plans and NC 403b Program 1st Quarter 2018 Administratice Report
XIII. Updated NC 401k and NC 457b 1ST Quarter Investment Performance Report
Board Charter 06.19.2018
VIII. b. MRS template
VIII. c. TBS template
SRP 06.21.2018 Board Agenda - updated 6-20
collapse Date : 06/07/2018 ‎(8)
01_FRAdvisoryPanelAgendaJune7_2018Firefighters' & Rescue Squad Workers' Pension Fund Advisory Panel Meeting Agenda
02_FRPFAdvisoryPanelMeetingMinuresJune27_2017Minutes from Firefighters' & Rescue Squad Workers' Pension Fund Advisory Panel Meeting - June 27, 2017
03_ResolutionForKenMullenResolution for Ken Mullen for his service to the advisory panel
04_LegislativeUpdateFor2018Session2018 Legislative Update
05_OperationsUpdateForFRAdvisoryPanelMeetingJune7_2018Operations Update for Firefighters' & Rescue Squad Workers' Pension Fund Advisory Panel Meeting - 06/07/2018
06_ValuationPart_IFRSWPF Valuation Part I
07_ValuationPart_IIFRSWPF Valuation Part II
08_StatusAndNeedsforFRAdvisoryPanelMeetingJune7_2018Status and Needs for Firefighters' & Rescue Squad Workers' Pension Fund Advisory Panel Meeting - 06/07/2018
collapse Date : 05/23/2018 ‎(9)
NC SRP Investment Subcommittee Agenda 05232018 - FINAL
III. NC SRP Inv Sub minutes 2-21-2018 -
IV. Stable Value Portfolio Review and New Structure Contract Update
V. Investment Compliance Memorandum 1st Q of 2018
VI. Annual Review Report
VIII. SMID Cap Core Fund Recommendation
IX. NC 403b 1Q18 Performance Summary_Final
Investment Compliance Memorandum 1st Q of 2018 -
VII. Executive Summary and Economic Overview 1st Quarter 2018 Investment Performance Report - DST
collapse Date : 04/26/2018 ‎(22)
1_JAnerallaResolutionJohn Aneralla Resolution
2_VDowdyResolutionVan Dowdy Resolution
3a_GGranthamResolutionTSERSApril2018Greg Grantham Resolution
3_MMebaneResolutionMichael Mebane Resolution
4_MStohlmanResolutionMark Stohlman Resolution
5_MRibbleResolutionM Ribble Resolution
6_Jan25_2018TSERSBoardMinutesJanuary 25, 2018 TSERS Draft Board Meeting Minutes
7_March7_2018TSERSBOTMinutesMarch 7, 2018 TSERS Draft Board Meeting Minutes
8_Jan25_2018LGERSBOTMinutesJanuary 25, 2018 LGERS Draft Board Meeting Minutes
9_March7_2018LGERSBOTMinutesMarch 7, 2018 LGERS Draft Board Meeting Minutes
10_MedicalBoardTSERSLGERSMemo to TSERS/LGERS Boards of Trustees re Disability Medical Board Members and Compensation
11_RSDUpdateApril2018RSD Update for April 2018 TSERS/LGERS Board Meeting
12_AgencyLegislativeProposalsTSERS_LGERSApril2018Agency 2018 Legislative Proposals
13_NorthCarolinaActuaryTransitionReportActuary Transition Report for April 2018 TSERS/LGERS Board Meeting
14_RateOfReturnApril2018Investment Return Assumptions for April 2018 TSERS/LGERS Board Meeting
15_RateOfReturnMemoAprilMemo to Board from S. Toole re Recommended Reduction in Discount Rate Assumption
16_FireAndRescueAdvisoryPanelLGERSApril2018Memo to LGERS Board Requesting Appointments to FRSWPF
17_DCowardResumeApril2018D Coward Resume for April 2018 April TSERS/LGERS Board Meeting
18_GWhitmanResumeApril2018G Whitman Resume for April 2018 April TSERS/LGERS Board Meeting
19_DPoeResumeApril2018D Poe Resume for April 2018 April TSERS/LGERS Board Meeting
20_WBerothResumeApril2018W Beroth Resume for April 2018 April TSERS/LGERS Board Meeting
April2018AgendaTSERSLGERSBoardMeetingAgenda for April 26, 2018 TSERS/LGERS Board of Trustees Meeting
collapse Date : 03/21/2018 ‎(11)
SRP BOT Agenda 03.21.2018
III. Draft Minutes from December 14 2017 Board Meeting
IV. Amendment of Investment Policy Statement
V. 2017-18 Budget Update
VI. Plan Enhancements June 2018 - updated
VII. Draft Minutes from Feb 21 2018 Investment Subcommittee Meeting
VIII. Draft Minutes from Feb 26 2018 Audit Subcommittee Meeting
IX NC 401(k) NC 457(b) Plans 4th Quarter 2017 Investment Performance Report
X. NC 403(b) Program 4th Quarter 2017 Investment Performance Review
XI. NC 401(k) NC 457(b) Plans and NC 403(b) Program 4th Quarter 2017 Administrative Report
NC Board Report Executive Summary - Mercer
collapse Date : 03/07/2018 ‎(15)
TSERS_LGERSAgendaMarch_7_2018SpecialMeetingAgenda for Special Meeting of the TSERS and LGERS Boards of Trustees Meeting - March 7, 2018
FiscalNoteForProposedRulesOnAntiPensionSpikingCBBCFactorFiscal Note for Proposed Rules on the Anti-Pension Spiking CBBC Factor
Jan_25_2018RulemakingHearingTranscriptJanuary 25, 2018, Rulemaking Hearing Transcript
NoticeofProposedTextForLGERSCBBCFactorNotice of Proposed Text for Rule for TSERS CBBC Factor
NoticeofProposedTextForTSERSCBBCFactorNotice of Proposed Text for LGERS for Rule for CBBC Factor
LtrPensionSpikingRuleLetter from the NC School Boards Association re Pension Spiking
PensionRulemakingCabarrusCommentsCabarrus County Board of Education Public Comments
PensionRulemakingJohnstonCommentsJohnston County Board of Education Public Comments
PensionRulemakingUnionCommentsUnion County Board of Education Public Comments
PensionRulemakingWilkesCommentsWilkes County Board of Education Public Comments
DARECOUNTYSCHOOLBOECOMMENTSPublic Comments from Dare County School Board of Education
PENDERCOUNTYSCHOOLBOECOMMENTSPublic Comments from Pender County School Board of Education
WILSONCOUNTYSCHOOLBOECOMMENTSPublic Comments from Wilson County School Board of Education
March7_2018LGERSSpecialBoardMeetingMinutesMarch 7, 2018, LGERS Special Board Meeting Minutes
March7_2018TSERSSpecialBoardMeetingMinutesMarch 7, 2018 TSERS Special Board Meeting Minutes
collapse Date : 02-26-2018 ‎(3)
North Carolina Supplemental Retirement Plans Audit Sub-Committee Present.._
NC SRP Audit Subcommittee Agenda 02.26.2018
SMID Manager Review
collapse Date : 02-21-2018 ‎(8)
NC SRP Investment Subcommittee Agenda 02212018
Minutes from November 15 2017 - Tab 1
Amendment of Investment Policy Statement - Tab 2
Investment Update Compliance Summary Report - Tab 3
Stable Value Portfolio Review - Tab 4
Economic Overview and 4th Quarter 2017 Investment Performance Report - Tab 5
NC 403(b) Program 4th Quarter 2017 Investment Performance Review - Tab 7
NC Executive Summary - Mercer
collapse Date : 01/25/2018 ‎(19)
1_TSERS_October26_2017DraftMeetingMinutesTSERS Board Draft Meeting Minutes from October 26, 2017
2_TSERS_December4_2017DraftSpecialMeetingMinutesTSERS Draft Meeting Minutes of Special Board Meeting Dec. 4, 2017
3_LGERS_October26_2017DraftMeetingMinutesLGERS Draft Meeting Minutes from Oct. 26, 2017 Board Meeting
4_LGERS_December4_2017DraftSpecialMeetingMinutesLGERS Draft Meeting Minutes from Dec. 4, 2017 Special Board Meeting
5_1_25_18RSDOperationsUpdateJanuary 25, 2018 RSD Operations Update
6_LEIA_MemoToBoard1_25_2018LEIA Memo to Board
7_DecennialRulesReportfor1_25_2018BoardMeetingDecennial Rules Report
8_2018AllowableEarnings_January2018Allowable Earnings
9_TSERS_ADECProjectionsforJanuary2018BoardMeetingTSERS ADEC Projections
10_TSERS_FiscalYearAlternativesforJanuary2018BoardMeetingTSERS Fiscal Year Alternatives
11_LGERS_ADECProjectionsforJanuary2018BoardMeetingLGERS ADEC Projections
12_LGERS_FiscalYearAlternativesforJanuary2018BoardMeetingLGERS Fiscal Year Alternatives
13_CourtCostOffsetForLEOsforJanuary2018BoardMeetingCourt Cost Offset for LEOs
14_LGERS_EmployerApplicationsforJanuary2018BoardMeetingApplications to join LGERS
15_2017NCComprehensiveAnnualFinancialReport2017 NC Comprehensive Annual Financial Report
16_TSERS_CharterSchoolFinancialReviewforJanuary2018BoardMeetingTSERS Charter School Financial Review
January25_2018AgendaAgenda for January 25, 2018 TSERS/LGERS Board of Trustees Meeting
Jan25_2018LGERSMinutesFinalJanuary 25, 2018 LGERS Board of Trustees Meeting Minutes
Jan25_2018TSERSBoardMinutesFinalJanuary 25, 2018 TSERS Board of Trustees Meeting Minutes
collapse Year : 2017 ‎(205)
collapse Date : 3/23/2017 ‎(1)
Signed BOT minutes March 23, 2017
collapse Date : 12-14-2017 ‎(1)
NC SRP BOT minutes 12-14-2017
collapse Date : 12/14/2017 ‎(20)
Minutes from September 21 2017 Board Meeting Tab 1
NC 401k Plan Document Ammendment Tab3
New Proxy Policy Tab 4
Amendments to the NC 403b Program's Plan Document and Adoption Agreement Tab 5
New NC 457b Plan Document Tab 6
2017-18 Budget Update Tab 7
Investment Subcommitt Meeting Minutes from November 15 2017 Tab 8
NC 401k 457b Plansand NC 403b Program 3rd Quarter 2017 Administrative Report Tab 9
Mapping Recommendation for New GoalMaker Portfolios Tab 10
Mapping Recommendation for NC Global Equity Fund Tab 11
Recommendation for Passive TIPS Fund Manager Tab 12
NC 401k 457b Plans 3rd Quarter 2017 Investment Performance Reivew Tab 13
Recommendation to Change International Equity Fund Manager 403b Tab 14
Glidepath Recommendation 403b Program Tab 15
Recommendation for Passive TIPS Fund 403b Program Tab 16
NC 403b Program 3rd Quarter 2017 Investment Performance Review Tab 17
SRP BOT Agenda 12.14.2017
SRP Annual Fiduciary Training - 2017-12-12-F
2018 Communications Strategy OverviewPowerPoint Presentation
NC 457b Plan Document - FINAL 12-14-17
collapse Date : 12/04/2017 ‎(4)
Consideration of Proposed Rules on Contribution Based Benefit CapConsideration of Proposed Rules Related to Anti-Pension Spiking Contribution Based Benefit Cap
TSERS.LGERS.Agenda_12.4.2017_Special MeetingTSERS LGERS Agenda 12.4.2017 Special Meeting
LGERS_BOTSpecialMeetingMinutes_Dec_2017Signed meeting minutes from Dec. 4, 2017 LGERS Special Board of Trustees Meeting
TSERS_BOTSpecialMeetingMinutes_Dec_2017Signed meeting minutes from Dec. 4, 2017 TSERS Special Board of Trustees Meeting
collapse Date : 11/15/2017 ‎(12)
NC SRP Investment Subcommittee Agenda
NC SRP Investment Subcommittee meeting minutes 08.16.17 Tab 1
Mapping recommendation for New GoalMaker Portfolio Tab 2
Investment Update Compliance Summary Report and Plan Design Transiton Report Tab 5
Stable Value Partifolio Reivew Tab 6
Economic Overview and 3rd Quarter 2017 Investment Performence Report Tab 7
Review of NC 403b Glidepath Recommendation Tab 8
Recommendation to change 403b International Equity Fund Manager Tab 9
NC 403b Progarm 3rd Quarter 2017 Investment Performance Review Tab 11
Mapping recommendation for NC Global Equity Fund Tab 3
NC 403b Recommendation for Passive TIPS Fund Tab 10
Recommendation for Passive TIPS Fund Manager Tab 4
collapse Date : 10/26/2017 ‎(18)
1_October26_2017TSERSAndLGERSBoardAgendaAgenda - October 26, 2017 TSERS and LGERS Board Meeting
11_PricipalResultsActuarialValuationsForNCNGPrincipal Results of Actuarial Valuations for NCNG
12_PrincipalResultsActuarialValuationsForDeathPlansPrincipal Results of Actuarial Valuations for Death Benefit Plans
14_PrincipalResultsActuarialValuationsForF_RPFPrincipal Results of Actuarial Valuations for Fire and Rescue Pension Fund
2_DraftMinutesFromJuly_20,_2017TSERSBoardMeetingDraft Meeting Minutes for July 20, 2017 TSERS Board Meeting
6_RequestForRetireeHealthBenefitFundStaffOffsetsRequests for Retiree Health Benefit Fund Staff Offsets Memo
5_DecennialRulesReviewInitialReportDecennial Rules Review Initial Report
13_PrincipalResultsActuarialValuationsForLGERSPrincipal Results of Actuarial Valuations for LGERS
15_PrincipalResultsActuarialValuationsForRODPFPrincipal Results of Actuarial Valuations for Register of Deeds Pension Fund
8_PrincipalResultsofActuarialValuationsForCJRSPrincipal Results of Actuarial Valuations for CJRS
4_OperationsUpdate10_26_2017Operations Update for Oct. 26, 2017 TSERS/LGERS Board meeting
10_PrincipalResultsActuarialValuationsForDIPNCPrincipal Results of Actuarial Valuations for DIPNC
16_LocalUnitsApplyingForParticipationInLGERSLocal Unit Applications to LGERS
3_DraftMinutesfromJuly_20_2017LGERSBoardMeetingDraft Meeting Minutes for July 20, 2017 LGERSBoard Meeting
9_PrincipalResultsActuarialValuationsForLRSPrincipal Results of Actuarial Valuations for LRS
7_PrincipalResultsofActuarialValuationsForTSERSPrincipal Results of Actuarial Valuations for TSERS
LGERS_BOTMeetingMinutesOct_2017Signed meeting minutes from Oct. 26, 2017 LGERS Board of Trustees Meeting
TSERS_BOTMeetingMinutesOct_2017Signed meeting minutes from Oct. 26, 2017 TSERS Board of Trustees Meeting
collapse Date : 09/21/2017 ‎(17)
2017-18 Budget - Tab 5
Audit Subcommittee Meeting Minutes from July 27 2017 - Tab 8
Amendments to NC 403b Plan Document - Tab 3
Minutes from June 22 2017 Board Meeting - Tab 1
Hardship Distribution Related to Hurricane Harvey - Tab 4
Glidepath Project Recommendation - Tab 12
NC 401k 457b Plan Design Project Update - Tab 11
Agenda for 09.21.2017 SRP BOT Meeting
NC 403b Program 2nd Quarter 2017 Investment Performance Report - Tab 16
NC401k and NC 457B Plan's Administrative Update - Tab 6
Investment Subcommittee Minutes from August 16 2017 - Tab 9
NC 401k 457b Plan and NC 403b Program Investment Policy Statement Ammendments - Tab 15
RESOLUTION Walter Gray - Tab 2
NC 401k457b Plans and NC 403b Program 2nd Quarter 2017 Administrative Report - Tab 10
Supplemental Retirement Plans' CEM Benchmarking Report - Tab 7
NC 401k 457b Plans 2nd Quarter 2017 Investment Performance Report - Tab 14
Galliard Memo - Tab 13
collapse Date : 08/16/2017 ‎(11)
Economic Overview and 2nd Quarter Performance Report (Tab 6)
Galliard Annual Review (Tab 5)
Glidepath Project Update (Tab 2)
Glidepath Project Update (Tab2)
Investment Update (Tab 7)
Investment Policy Statement Update (Tab 3)
Minutes of May 17 2017 Investment Subcommittee Meeting (Tab 1) (002)
NC 403b Program 2nd Quarter 2017 Investment Performance Review (Tab 8)
NC SRP Investment Subcommittee Agenda 08162017
Stable Value Portfolio Review (Tab 4)
WEB Investment Subcommittee meeting minutes August 16, 2017
collapse Date : 07/27/2017 ‎(2)
NC SRP Audit Subcommittee Agenda 07272017
WEB Audit Subcommittee meeting minutes July 27, 2017
collapse Date : 07/20/2017 ‎(16)
1_July20_2017TSERS_LGERS_BOT_AgendaAgenda for TSERS LGERS Board of Trustees Meeting - July 20, 2017
2_BoardResolutionsResolutions for service to the Board for John Aneralla, Veronica Wright, Jack Brooks, and Jim Burgin
3_DraftMinutesApril20_2017TSERSDraft Minutes for April 20, 2017 TSERS Board of Trustees Meeting
4_DraftMinutesApril20_2017LGERSDraft Minutes for April 20, 2017 LGERS  Board of Trustees Meeting
5_OperationsUpdateOperations Update for July 20. 2017 TSERS/LGERS Board of Trustees Meeting
6_LegislativeUpdateLegislative Update for July 20, 2017 TSERS/LGERS Board of Trustees Meeting
7.2CJRS_PolicesCJRS Policies related to IRS Letters of Determination
7.1TSERS_PolicesTSERS Policies related to IRS Letters of Determination
7.3LRS_PolicesLegislative Retirement System Policies related to IRS Letters of Determination
7.4LGERS_PolicesLGERS Policies related to IRS Letters of Determination
8.1_ContibutoryDeathBenefitMemoContributory Death Benefit Assumption Change for TSERS
8.2_ContributoryDeathBenefitConduentPresentationContributory Death Benefit Plan - Conduent Presentation
9_F_R_AdvisoryPanelStatusAndNeedsReport2017Fire & Rescue Advisory Panel Status and Needs Report for July 20, 2017 TSERS/LGERS Board of Trustees Meeting
Appendix_PayrollMemo20172017 Payroll Memo for July 20, 2017 TSERS/LGERS Board of Trustees Meeting
SignedLGERSMinutesfrom07_20_2017MeetingSigned meeting minutes from LGERS Board of Trustees Meeting on July 20, 2017
SignedTSERSMinutesfrom07_20_2017meetingSigned meeting minutes from TSERS Board of Trustees Meeting on July 20, 2017
collapse Date : 06-22-2017 ‎(2)
SRPBOTAgenda6_22_2017
WEB SRP BOT meeting minutes June 22, 2017
collapse Date : 06/22/2017 ‎(18)
2016RetirementReadinessUpdateTab42016 Retirement Readiness Update for June 22, 2017 Supplemental Retirement Board of Trustees Meeting
2017MeetingCalendarTab152017 Meeting Calendar for Supplemental Board of Trustees
ComplianceUpdateTab6Compliance Update for Supplemental Retirement Board of Trustees Meeting - 06/22/2017
LegalUpdatePolicyandProcedureforInvestmentTransactionandInvManagerSelectionTab3Legal Update - Policy and Procedures for Investment Transaction and Investment Manager Selection
MinutesFromInvestmentSubcommitteeMeetingMay17_2017Tab7Minutes from May 17, 2017 Investment Subcommittee Meeting
MinutesfromMarch23_2017Tab1Minutes from May 23, 2017 Supplemental Board Meeting
NC401k457bandNC403bProgram1stQuarter2017AdministrativeReportTab12NC 401(k) & NC 457 Plans and NC 403(b) Program 1st Quarter 2017 Administrative Report
NC401kand457bPlanDesignRecommendationTab8NC 401(k) & NC 457 Plan Design Recommendation updated 7-21
NC403bInvestmentPolicyStatementAmendmentTab10NC 403(b) Investment Policy Statement Amendment
NC403b1Q17PerfSummaryTab11NC 403(b) 1st Quarter Performance Summary
NCTotalRetirementPlansMetricsTab16NC Total Retirement Plans Metrics
ProxyVotingReport2016_2017SeasonTab17Proxy Voting Report 2016 - 2017 Season
ResolutionTab2Resolution for Robert J. Orr
SRPBOTAgenda06_22_2017Supplemental Retirement Board of Trustees Agenda - June 22, 2017
SRPBudgetProposal2017_18Tab5Supplemental Retirement Board 2017 Budget Proposal
SRPOrgChart Tab13Supplemental Retirement Organizational Chart
SupplementalRetirementBoardofTrusteeInformationTab14Supplemental Retirement Board of Trustees Contact and Appointment Information
SRP BOT meeting minutes 6-22-2017
collapse Date : 05/25/2017 ‎(8)
1_AgendaBoardMeeting5_25_17May 25, 2017 Firefighters' & Rescue Squad Workers' Pension Fund Advisory Panel Meeting Agenda
2_MinutesFromJune_30_2016June 30, 2016 Minutes - Firefighters' & Rescue Squad Workers' Pension Fund Advisory Panel Meeting
3_TADUpdate5_25_17Turn Around Document Update for May 25, 2017 Firefighters' & Rescue Squad Workers' Pension Fund Advisory Panel Meeting
4_ORBIT_ProjectUpdate5_25_17ORBIT Project Updates for May 25, 2017 Firefighters' & Rescue Squad Workers' Pension Fund Advisory Panel Meeting
5_FireAndRescueActuarialValuationPresentation about the Principal Results of Actuarial Valuations as of 12/31/15 for the NC Fire & Rescue PF
6_FireAndRescueStateContRateStabilPolicyState Contribution Rate Stabilization Policy Presentation
7_StatusNeedsReport5_25_17Status and Needs of the Firefighters' & Rescue Squad Workers' Pension Fund
FireAndRescueMinutesMay25_2017Fire and Rescue Pension Fund Advisory Panel Meeting Minutes from May 25, 2017
collapse Date : 05/17/2017 ‎(11)
Economic overview and 1st Quarter 2017 Investment Performance Report Tab 5
Investment Update - Compliance Summary Report Tab 6
Memo_Plan Design Recommendation May 12 2017 TAB 3A
Minutes from Feb 2017 Investment Subcommittee Meeting Tab 1
NC 403b 1st Quarter 2017 Investment Performance Review Tab 8
NC 403b Investment Policy Statement amendment Tab 7
NC SRP Investment Subcommittee Agenda 05172017
NC Structure IS TAB 3B
Policy and Procedure for Investment Transaction and Investment manager Selection Tab 2
Final NC Investment Sub 1Q17
NC SRP Investment Subcommittee meeting minutes 05.17.17
collapse Date : 04/20/2017 ‎(11)
1_April20_2017TSERS_LGERS_BOTAgendaAgenda for TSERS and LGERS Board of Trustee Meeting - April 20, 2017
2_DraftMinutesJanuary26_2017TSERSBoardMeetingDraft Meeting Minutes of January 26, 2017 TSERS Board of Trustees Meeting
3_DraftMinutesJanuary26_2017LGERSBoardMeetingDraft Meeting Minutes of January 26, 2017 LGERS Board of Trustees Meeting
4_RSDOperationsUpdateRSD Operations Update for April 20, 2017 TSERS/LGERS Board of Trustees Meeting
5a_NASRAInvestmentReturnAssumptionBriefFebruary2017NASRA Investment Return Assumption Brief - February 2017
5_LegislativeUpdateLegislative Update for April 20, 2017 TSERS/LGERS Board of Trustees Meeting
6_ProposedReductionInvestmentReturnAssumptionforDecember31_2016ValuationsProposed Reduction in Investment Return Assumption for December31, 2016 Valuations
7_2018FiscalYearAlternativesForDeathBenefitPlans2018 Fiscal Year Alternatives for the Death Benefit Plans
8_LocalUnitApplicationsLGERSLocal Unit Applications to LGERS for April 20, 2017 LGERS Board of Trustees Meeting
SignedLGERSMinutesfrom4_20_2017MeetingFinal LGERS Board Meeting Minutes from April 20, 2017 Meeting
SignedTSERSMinutesfrom4_20_2017TSERSMeettingFinal TSERS Board Meeting Minutes from April 20, 2017 Meeting
collapse Date : 03/23/2017 ‎(20)
2016-17 Budget Update - Tab 9
Amendment for NC 457 Plan - Tab 7
Amendment of Plan Document for NC 403(b) Program - Tab 8
Audit Subcommittee Feb. 17 2017 Meeting Minutes - Tab 11
Delegation of Authority for NC 401k Plan NC 457b Plan and NC403b Program - Tab 2
Delegation of Authority for Group Trust - Tab 3
Glidepath Project Recommendation - Tab 13
Investment Subcommittee Feb. 15 2017 Meeting Minutes - Tab 12
Investment Strategy Discussion - Tab 14
Minutes from Dec. 152016 meeting - Tab 1
NC 401k 457b Plans Loan Policy Amendment - Tab 6
NC 403b Program 4th Quarter 2016 Administrative Report - Tab 18b
NC 403b Q42016 Investment Performance Report - Tab 16
NC 401k NC 457b Plans 4th Quarter 2016 Administrative Report - Tab 17
NC Supplemental Retirement Plans' Recordkeeping Fees and Services Benchmarking Report - Tab 10
NC SRP Memo Bene roll-in - Tab 4
NC403(b) Recordkeeper Transition Memo - Tab 18a
NC 401k 457b Plans 4th Quarter 2016 Investment Performance Report - Tab 15
SRP BOT Agenda 03.23.2017
Supplemental Retirement Plans' Placement Agent Political contribution and Connection Disclosure Policy Amendment - Tab 5
collapse Date : 02-17-2017 ‎(1)
NC SRP Investment Subcommittee 2-15-17 Tab 1
collapse Date : 02/17/2017 ‎(3)
NC SRP Audit Subcommittee Agenda 02.17.2017
NC SRP Audit Subcomittee meeting minutes 2-17-2017
North Carolina Supplemental Retirement Plans Audit Sub-Committee Presentation 2017
collapse Date : 02/15/2017 ‎(9)
1Q 2017 Stable Value Portfolio Review Tab 4
Economic Overview and 4th Quarter Investment Performance Report Tab 5
Glidepath Project Update Tab 3
Investment Strategy Discussion Tab 2
Investment Update - Tab 6
Minutes from 11-10-2016 Investment Subcommittee meeting Tab 1
NC 403b Program 4th Quarter Investment Performance Review Tab 7
NC SRP Investment Subcommittee 2-15-17
NC SRP Investment Subcommittee Agenda 02152017
collapse Date : 01/26/2017 ‎(20)
10LGERSActuariallyDeterminedEmployerContributionProjectionsLGERS Actuarially Determined Employer Contribution Projections
11FireAndRescuePFStateContributionRateStabilizationPolicyFirefighters' and Rescue Squad Workers' Pension Fund State Contribution Rate Stabilization Policy
122017LGERSFiscalYearAlternatives2017 LGERS Fiscal Year Alternatives
13LGERSCourtCostOffsetEmployerContributionRateForLEOsLGERS Court Cost Offset for LEOS
14LocalUnitApplicationForLGERSLocal Unit Applications for LGERS
16Appendix2_CharterSchoolFinancialReviewProcessOverviewAppendix 2 - Charter School Financial Review
15Appendix1_RetirementSystemsJune30_2016FinancialReportingUpdateAppendix 1 - RSD June 30, 2016 Financial Reporting Update
17Appendix3_AntiPensionSpikingCBBCTwoYearEvaluationAppendix 3 - Two-Year Evaluation of Anti-Pension Spiking Policy
1January26_2017TSERS_LGERSBoard AgendaAgenda for January 26, 2017 TSERS and LGERS Board of Trustees Meeting
2DraftMinutesFromOctober27_2016TSERSBoardMeetingDraft Meeting Minutes for Oct. 27, 2016 TSERS Board of Trustees Meeting
3DraftMinutesFromOctober27_2016LGERSBoardMeetingDraft Meeting Minutes for Oct. 27, 2016 LGERS Board of Trustees Meeting
4BoardMemberResolutionsForJan26_2017Board Member Resolutions for January 26, 2017 TSERS and LGERS Board of Trustees Meeting
5RSDOperationalUpdates1_26_2017RSD Operational Update for Jan. 26, 2017 TSERS LGERS Board of Trustees Meeting
6ReemploymentEarningsIncreaseBeforeSuspensionOfRetirementAllowanceRe-employment Earnings Increase Before Suspension of Retirement Allowance
7TSERSActuariallyDeterminedEmployerContributionProjectionsTSERS Employer Contribution Projections
7aNCTSERSSelfAssessmentResultsNorth Carolina TSERS Self Assesement Results
82017TSERSFiscalYearAlternativesTSERS Fiscal Year Alternatives
9CharterSchoolApplicationsForTSERSCharter School Applications for TSERS
SignedLGERSMinutesfrom01_26_2017meetingFinal LGERS Board Meeting Minutes from Jan. 26, 2017 Meeting
SignedTSERSMinutesfrom01_26_2017meetingFinal TSERS Board Meeting Minutes from Jan. 26, 2017 Meeting
collapse Year : 2016 ‎(196)
collapse Date : 12/15/2016 ‎(14)
Comms Report to the Board of Trustees - December 15, 2016
Eval Comm Recommend Memo 401k 457b Plans Audit Services RFP Tab 6
Hurricane Matthew Relief 457 Memo
Minutes from September 15 2016 Meeting Tab 1
NC 401k 457b 3rd Quarter 2016 Administrative Report Tab 11
NC 401k 457b 3rd Quarter 2016 Investment Performance Report Tab 10
NC 403b Program 3rd Quarter 2016 Administrative Report Tab 13
NC 403b Program 3rd Quarter 2016 Investment Performance Report Tab 12
NC SRP BOT meeting minutes 12-15-16
Prudential Information Technology Security Reivew Tab 8
Res to Amend NC401(k) Doc for Hurricane Matthew Relief Tab 4
RESOLUTION Keith Burns Tab 3
Special meeting minutes 11-29-16 Tab 2
SRP BOT Agenda 12152016
collapse Date : 11/29/2016 ‎(8)
403b Fixed Income Memo Tab 3c
403b Short Term Bond Fund Tab 3b
403b Mapping with New Fund Recommendations Tab 3a
INV SUB meeting minutes 11-10-2016 - Tab 1
Fixed Income Search Tab 2
NC 403b Glidepath Memo Special Meeting Nov 29 2016 - Tab 4
NCSRP BOT Special Meeting Minutes 11-29-2016
SRP Special BOT Agenda 11292016
collapse Date : 11/10/2016 ‎(11)
403b Mapping with New Fund Recommendations Tab 8a
Economic Overview and 3rd Quarter Investment Performace Report - Tab3
Glidepath Project Update - Tab 4
Glidepath Roles and Responsibilities_Tab 4
Investment Compliance Summary Report Tab 6
NC 403b Program 3Q16 Investment Performance Review Tab 7
NC 403b Program Recordkeeper Transition GoalMaker Glidepath Memo Tab 9
NC SRP Investment Subcommittee Agenda 11102016
NCSRP INV SUB Meeting Minutes 11-10-2016
SRP Investment Subcommittee Meeting Minutes August 18 2016 - Tab 1
Stable Value Portfolio Review - Tab 2
collapse Date : 10/27/2016 ‎(19)
AppsForLGERSMembership_October_27_2016MeetingApplications for LGERS Membership For October 27, 2016 BOT Meeting
BOTAgenda10_27_2016October 27, 2016 LGERS/TSERS Board of Trustees Agenda
CJRSActuarialValuationFor10272016MeetingCJRS Actuarial Valuation as of December 31, 2015 for Oct. 27, 2016 BOT Meeting
DIPNCActuarialValuationFor10272016MeetingDIPNC Actuarial Valuation as of December 31, 2015 for Oct. 27, 2016 BOT Meeting
DeathActuarialValuationFor10272016MeetingDeath Benefit Plans Actuarial Valuation as of December 31, 2015 for Oct. 27, 2016 BOT Meeting
FireAndRescueActuarialValuationFor10272016MeetingFire & Rescue Actuarial Valuation as of December 31, 2015 for Oct. 27, 2016 BOT Meeting
FireAndRescueStateContRateStabilPolicyFire & Rescue Pension Fund State Contribution Rate Stabilization Policy
InterceptAuthorityPolicyImplementationIntercept Authority Policy Implementation
LGERSActuarialValuationFor10272016MeetingLGRS Actuarial Valuation as of December 31, 2015 for Oct. 27, 2016 BOT Meeting
LGERSBOTDraftMeetingMinutesJuly_21_2016LGERS Board Meeting Draft Minutes - July 21, 2016
LRSActuarialValuationFor10272016MeetingLRS Actuarial Valuation as of December 31, 2015 for Oct. 27, 2016 BOT Meeting
NatlGuardActuarialValuationFor10272016MeetingNational Guard Actuarial Valuation as of December 31, 2015 for Oct. 27, 2016 BOT Meeting
Oct27_2016TSERSBoardMeetingMinutesFinalOctober 27, 2016 TSERS Board of Trustees Meeting Minutes - Signed
Oct27_2016LGERSBoardMeetingMinutesFinalOctober 27, 2016 LGERS Board of Trustees Meeting Minutes - Signed
PetitionForRulemakingJohnston, Wilkes, Union and Cabarrus Counties' Board of Education Petition for Rule Making
RODactuarialValuationaFor10272016MeetingRegister of Deeds Actuarial Valuation as of December 31, 2015 for Oct. 27, 2016 BOT Meeting
RSDOperationsUpdate10272016Retirement Systems Division Operations Update for Oct. 27, 2016 Meeting
TSERSActuarialValuationFor10272016MeetingTSERS Actuarial Valuation as of December 31, 2015 for Oct. 27, 2016 BOT Meeting
TSERSBOTDraftMeetingMinutesJuly_21_2016
collapse Date : 09/15/2016 ‎(16)
2016-17 Updatd SRP Budget - Tab 7
Amendment of 403(b) Plan Document - Tab 5
Audit Subcommittee Meeting Minutes frm July 26 2016 - Tab 8
Amendment of authorized signatories - Tab 4
Final2Q2016NCBoT
Informational Technology Security Review Presentation - Tab 2
Investment Subcommittee Meeting Minutes from August 18 2016 - Tab 9
Minutes from June 23 2016 Board Meeting - Tab 1
NC 403b Admin Board Report 2Q2016PowerPoint Presentation
NC SRP custodial bank transfer review
NC 403b 2Q16 Perf SummaryTotal Plan Manage
NCSRP BOT Meeting Minutes 9-15-2016
Service Provider Performance Guarantees - Tab 6
SRP BOT 403(b) RK Contract Terms 9 15 16
SRP BOT Agenda 09152016
Updated Final 2Q 2016 BoT Report
collapse Date : 08/18/2016 ‎(4)
Inv Sub Minutes FINAL - 8-18-16
NC 2Q16 Investment Performance Report
NC SRP Investment Subcommittee Agenda 08182016NC SRP Investment Subcommittee Agenda AUG 18-2016
State of North Carolina_SV_8-18-16_FINAL
collapse Date : 07/26/2016 ‎(2)
Audit Sub Final Minutes - July 26
NC SRP Audit Subcommittee Agenda 07262016
collapse Date : 07/21/2016 ‎(18)
AppOfPolSubdivisionsToBecomePartEmployersWSystemsApplications of Political Subdivisions of the State to Become Participating Employers with the Systems
FireAndRescueDataAuditAndLapseAssumptionFire and Rescue Squad Pension Fund Data Audit Project and Revised Lapse Assumption
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Supplemental Retirement Board of Trustees Audit Subcommittee Meeting Materials Archive​​
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Firefighters' & Rescue Squad Workers' Pension Fund Advisory Panel Meeting Agenda
  
Minutes from Firefighters' & Rescue Squad Workers' Pension Fund Advisory Panel Meeting - June 27, 2017
  
Resolution for Ken Mullen for his service to the advisory panel
  
2018 Legislative Update
  
Operations Update for Firefighters' & Rescue Squad Workers' Pension Fund Advisory Panel Meeting - 06/07/2018
  
FRSWPF Valuation Part I
  
FRSWPF Valuation Part II
  
Status and Needs for Firefighters' & Rescue Squad Workers' Pension Fund Advisory Panel Meeting - 06/07/2018
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John Aneralla Resolution
  
Memo to TSERS/LGERS Boards of Trustees re Disability Medical Board Members and Compensation
  
RSD Update for April 2018 TSERS/LGERS Board Meeting
  
Agency 2018 Legislative Proposals
  
Actuary Transition Report for April 2018 TSERS/LGERS Board Meeting
  
Investment Return Assumptions for April 2018 TSERS/LGERS Board Meeting
  
Memo to Board from S. Toole re Recommended Reduction in Discount Rate Assumption
  
Memo to LGERS Board Requesting Appointments to FRSWPF
  
D Coward Resume for April 2018 April TSERS/LGERS Board Meeting
  
G Whitman Resume for April 2018 April TSERS/LGERS Board Meeting
  
D Poe Resume for April 2018 April TSERS/LGERS Board Meeting
  
Van Dowdy Resolution
  
W Beroth Resume for April 2018 April TSERS/LGERS Board Meeting
  
Michael Mebane Resolution
  
Greg Grantham Resolution
  
Mark Stohlman Resolution
  
M Ribble Resolution
  
January 25, 2018 TSERS Draft Board Meeting Minutes
  
March 7, 2018 TSERS Draft Board Meeting Minutes
  
January 25, 2018 LGERS Draft Board Meeting Minutes
  
March 7, 2018 LGERS Draft Board Meeting Minutes
  
Agenda for April 26, 2018 TSERS/LGERS Board of Trustees Meeting
collapse Date : 03/21/2018 ‎(11)
  
  
  
  
  
  
  
  
  
  
  
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Public Comments from Dare County School Board of Education
  
Fiscal Note for Proposed Rules on the Anti-Pension Spiking CBBC Factor
  
January 25, 2018, Rulemaking Hearing Transcript
  
Letter from the NC School Boards Association re Pension Spiking
  
March 7, 2018, LGERS Special Board Meeting Minutes
  
March 7, 2018 TSERS Special Board Meeting Minutes
  
Notice of Proposed Text for Rule for TSERS CBBC Factor
  
Notice of Proposed Text for LGERS for Rule for CBBC Factor
  
Public Comments from Pender County School Board of Education
  
Cabarrus County Board of Education Public Comments
  
Johnston County Board of Education Public Comments
  
Union County Board of Education Public Comments
  
Wilkes County Board of Education Public Comments
  
Agenda for Special Meeting of the TSERS and LGERS Boards of Trustees Meeting - March 7, 2018
  
Public Comments from Wilson County School Board of Education
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TSERS Board Draft Meeting Minutes from October 26, 2017
  
TSERS Fiscal Year Alternatives
  
LGERS ADEC Projections
  
LGERS Fiscal Year Alternatives
  
Court Cost Offset for LEOs
  
Applications to join LGERS
  
2017 NC Comprehensive Annual Financial Report
  
TSERS Charter School Financial Review
  
TSERS Draft Meeting Minutes of Special Board Meeting Dec. 4, 2017
  
LGERS Draft Meeting Minutes from Oct. 26, 2017 Board Meeting
  
LGERS Draft Meeting Minutes from Dec. 4, 2017 Special Board Meeting
  
January 25, 2018 RSD Operations Update
  
LEIA Memo to Board
  
Decennial Rules Report
  
Allowable Earnings
  
TSERS ADEC Projections
  
January 25, 2018 LGERS Board of Trustees Meeting Minutes
  
January 25, 2018 TSERS Board of Trustees Meeting Minutes
  
Agenda for January 25, 2018 TSERS/LGERS Board of Trustees Meeting
collapse Year : 2017 ‎(205)
collapse Date : 3/23/2017 ‎(1)
  
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PowerPoint Presentation
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
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Consideration of Proposed Rules Related to Anti-Pension Spiking Contribution Based Benefit Cap
  
Signed meeting minutes from Dec. 4, 2017 LGERS Special Board of Trustees Meeting
  
TSERS LGERS Agenda 12.4.2017 Special Meeting
  
Signed meeting minutes from Dec. 4, 2017 TSERS Special Board of Trustees Meeting
collapse Date : 11/15/2017 ‎(12)
  
  
  
  
  
  
  
  
  
  
  
  
collapse Date : 10/26/2017 ‎(18)
  
Agenda - October 26, 2017 TSERS and LGERS Board Meeting
  
Principal Results of Actuarial Valuations for DIPNC
  
Principal Results of Actuarial Valuations for NCNG
  
Principal Results of Actuarial Valuations for Death Benefit Plans
  
Principal Results of Actuarial Valuations for LGERS
  
Principal Results of Actuarial Valuations for Fire and Rescue Pension Fund
  
Principal Results of Actuarial Valuations for Register of Deeds Pension Fund
  
Local Unit Applications to LGERS
  
Draft Meeting Minutes for July 20, 2017 TSERS Board Meeting
  
Draft Meeting Minutes for July 20, 2017 LGERSBoard Meeting
  
Operations Update for Oct. 26, 2017 TSERS/LGERS Board meeting
  
Decennial Rules Review Initial Report
  
Requests for Retiree Health Benefit Fund Staff Offsets Memo
  
Principal Results of Actuarial Valuations for TSERS
  
Principal Results of Actuarial Valuations for CJRS
  
Principal Results of Actuarial Valuations for LRS
  
Signed meeting minutes from Oct. 26, 2017 LGERS Board of Trustees Meeting
  
Signed meeting minutes from Oct. 26, 2017 TSERS Board of Trustees Meeting
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