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Supplemental Retirement Board of Trustees Meetings Archive ​​ 

Click the "+" sign next to each year to expand it and see a list of board meetings for that year.  Click a m​eeting to view the
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Supplemental Retirement Board of Trustees Meeting Materials Archive​​
  
  
collapse Year : 2016 ‎(66)
collapse Date : 12/15/2016 ‎(13)
SRP BOT Agenda 12152016
Minutes from September 15 2016 Meeting Tab 1
RESOLUTION Keith Burns Tab 3
Res to Amend NC401(k) Doc for Hurricane Matthew Relief Tab 4
Prudential Information Technology Security Reivew Tab 8
NC 401k 457b 3rd Quarter 2016 Investment Performance Report Tab 10
NC 401k 457b 3rd Quarter 2016 Administrative Report Tab 11
NC 403b Program 3rd Quarter 2016 Investment Performance Report Tab 12
NC 403b Program 3rd Quarter 2016 Administrative Report Tab 13
Hurricane Matthew Relief 457 Memo
Special meeting minutes 11-29-16 Tab 2
Eval Comm Recommend Memo 401k 457b Plans Audit Services RFP Tab 6
Comms Report to the Board of Trustees - December 15, 2016
collapse Date : 11/29/2016 ‎(8)
SRP Special BOT Agenda 11292016
INV SUB meeting minutes 11-10-2016 - Tab 1
Fixed Income Search Tab 2
403b Mapping with New Fund Recommendations Tab 3a
403b Short Term Bond Fund Tab 3b
403b Fixed Income Memo Tab 3c
NC 403b Glidepath Memo Special Meeting Nov 29 2016 - Tab 4
NCSRP BOT Special Meeting Minutes 11-29-2016
collapse Date : 09/15/2016 ‎(16)
NC 403b 2Q16 Perf SummaryTotal Plan Manage
SRP BOT Agenda 09152016
Minutes from June 23 2016 Board Meeting - Tab 1
Informational Technology Security Review Presentation - Tab 2
Amendment of authorized signatories - Tab 4
Amendment of 403(b) Plan Document - Tab 5
Service Provider Performance Guarantees - Tab 6
2016-17 Updatd SRP Budget - Tab 7
Audit Subcommittee Meeting Minutes frm July 26 2016 - Tab 8
Investment Subcommittee Meeting Minutes from August 18 2016 - Tab 9
Final2Q2016NCBoT
NC 403b Admin Board Report 2Q2016PowerPoint Presentation
SRP BOT 403(b) RK Contract Terms 9 15 16
Updated Final 2Q 2016 BoT Report
NC SRP custodial bank transfer review
NCSRP BOT Meeting Minutes 9-15-2016
collapse Date : 06/23/2016 ‎(16)
SRP BOT Agenda 06232016Agenda Board of Trustees June 23, 2016
Investment Consultant Roles and Responsibilities Tab 2Investment Consultant Roles and Responsibilities
Amendment to The North Carolina Supplemental Retirement Plans Group Trust Tab 3Amendment to The North Carolina Supplemental Retirement Plans Group Trust
Legislative update Tab 4Legislative Update
2015 Annual Benefit Statement Summary Update Tab 52015 Annual Benefit Statement Summary
Supplemental Retirement Plans Budget Proposal 2016-17 - Tab 8Supplemental Retirement Plans Budget Proposal 2016-2017
Investment Subcommittee Minutes of Meeting from May 19 2016 Tab 9Investment Subcommittee Meeting Minutes from May 19, 2016
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 401k 457b Plans 1st Quarter 2016 Investment Performance ReportNC 401k  457b Plans 1st Quarter 2016 Investment Performance Report - TAB 12
NC 401K 457B 1st Quarter 2016 Administrative Report Tab 13NC 401K 457B 1st Quarter 2016 Administrative Report
Minutes of 3-24-2016 Board of Trustees Meeting Tab1
2016 Performance Guarantee Report - Tab 6
NC SRP PROXY VOTING AT A GLANCE - Tab 6a
Proxy Voting Summary Report June 1, 2015-May 31, 2016 - Tab 6b
SRP BofT Minutes - FINAL 6-23-16
collapse Date : 03/24/2016 ‎(13)
Tab 1 Draft Minutes from December 10, 2015 Board Meeting - Tab 1Board Meeting Minutes - Dec. 10, 2015 - Draft
Tab 5 2015-2016 Budget Update - Tab 52015-2016 Budget Update
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 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 10 Draft Audit Subcommittee Meeting Minutes March 1, 2016 Tab 10Audit Subcommittee Meeting Minutes - March 1, 2016 - 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 11 NC 401(k)457(b) Plans 4th Quarter Investment Performance Report Tab 11NC 403(k) 457 Plans 4th Quarter Investment Performance Report
SRP BOT Agenda 03242016SRP BOT Agenda 03242016
Tab 14 NC 403b 4th Quarter Administrative Report Tab 14
SRP BOT meeting minutes March 24 2016
collapse Year : 2015 ‎(80)
collapse Date : 12/10/2015 ‎(14)
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
1_Draft_Minutes_of_Special_Board_Meeting_10152015-Tab1Draft Minutes of Special Board Meeting October 15, 2015
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
11_InvestmentPolicyStatementUpdate-Tab 11Investment Policy Statement Update
SRP 12102015 BOT AgendaSupplemental Retirement Board of Trustees Agenda 12/10/2015
BOT meeting minutes December 10 2015
collapse Date : 10/15/2015 ‎(6)
SpecialSupplementalBOTAgenda10152015Supplemental Retirement Board of Trustees Special Meeting - 10/15/2015
1SupplementalBOTDraftMeetingMinutes09172015Supplemental Retirement Board of Trustees Meeting Draft Meeting Minutes- September 17, 2015
2_403bFundLineUpUpdate403(b) Fund Line-Up Update
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
collapse Date : 09/17/2015 ‎(20)
1DraftMeetingMinutesForSRPboardMeeting06182015Draft Meeting Minutes for SRP Board Meeting - June 18, 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
11CustomPortfolioRecommendationTIAA091715Custom Portfolio Implementation Update
12NC403bInvestmentPerformanceReport091715NC 403(b) Investment Performance Report
13NC403bAdministrativeReportTIAACREF091715NC 403(b) 2nd Quarter Administrative Report
14DraftMeetingMinutesForAuditSubcommittee07302015Draft Meeting Minutes for SRP Audit Subcommittee Meeting - July 30, 2015
15DraftMeetingMinutesForInvestmentSubcommittee08132015Draft Meeting Minutes for SRP Investment Subcommittee Meeting - August 13, 2015
16RecommendForPrudentialInvestMgmtPortfolio091715Recommendation for Prudential Investment Management Portfolio Structure in Unbundled Enrironment
17RecommendationForSweepOptions091715Recommendation for Sweep Options
18NC401(k)457(b)InvestmentPerformanceReport091715NC 401(k)/NC 457(b) 2nd Quarter Investment Performance
19NC401(k)457(b)AdministrativeReport091715NC 401(k)/NC 457(b) 2nd Quarter Administrative Report
SRPBOTAgenda09172015Supplemental Retirement Board of Trusteesl Meeting Agenda - September 17, 2015
10DraftMinsForSpecialInvestSubcommitteemeeting03092015Draft Meeting Minutes for SRP Special Investment Subcommittee Meeting - March 9, 2015
collapse Date : 08/11/2015 ‎(8)
SRPSpecialBOTAgenda08112015Supplemental Retirement Board of Trustees Special Meeting - August 11, 2015
1aSRPDeclarationOfGroupTrust08112015SRP Declaration of Group Trust
1bGroupTrustRESOLUTION08112015SRP Group Trust Resolution
2401(K)457TrustRESOLUTION08112015401(k) and 457 Trust Resolution
3GroupTrustDELEGATIONOFAUTHORITY08112015SRP Group Trust Delegation of Authority
4BOARDOFTRUSTEESDELEGATIONOFAUTHORITY08112015SRP Board of Trustees Delegation of Authority
5BudgetProposal2015_16_08112015SRP Budget Proposal for August 11, 2015 Special Board Meeting
SpecialSupplementalBoardOfTrusteeMeetingMinutes08_11_2015Special Supplemental Board of Trustees Meeting Minutes - 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
InvestmentReport403b1stQuarter2015First Quarter 2015 403(b) Investment Report
June18_2015Board ResolutionBoard Resolution granting Director, RSD Authority to Act in Exceptional Circumstances
June18_2015LegislativeUpdates2015 Legislative Updates
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 ‎(10)
SRP_BOT_Agenda03192015North Carolina Supplemental Retirement Plans Board of Trustees Meeting Agenda - March 19, 2015
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
DraftSupplementalAuditSubcommitteeMeetingMinutesFeb25_2015Draft Audit Subcommittee Meeting Minutes - February 25, 2015
DraftSupplementalBoardMeetingMinutesDec11_2014Draft Supplemental Board Meeting Minutes - December 11, 2014
DraftSupplementalBoardMeetingMinutesJan23_2015Draft Supplemental Special Board Meeting Minutes - January 23, 2015
NCTotalRetirementPlans4thQuarter2014AdministrativeReport_Prudential401(k)/457(b) Plans 4th Quarter 2014 Administrative Report - Prudential
SRPInvestmentConsultantStructureRecommendationInvestment Consultant Structure Recommendation
SRPBoardOfTrusteesMinutes03_19_2015SRP Board of Trustee Minutes - March 19, 2015
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 ‎(71)
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
Prudential_3Q_2014_Board_Report
SRP_BOT_Agenda_12_11_14
Mercer_3Q_Investment_Report
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)
Agenda_9_11_14SRP BOT Agenda 9/11/14
Clay_Thorp_ResolutionClay Thorp Resolution
Mona_Keech_ResolutionMona Keech Resolution
NC403b_Rollout_UpdateNC 403(b) Program Rollout Update
2Q_Investment_Performance_Report2nd Quarter Investment Performance Report
Audit_Subcommittee_MinutesAudit Subcommittee Minutes 8/7/2014
Investment_Subcommittee_MinutesInvestment Subcommittee Minutes 8/14/2014
Mercer_2Q_Investment_Performance_ReportMercer 2nd Quarter Investment Performance Report
Prudential_2Q_Administrative_ReportPrudential 2nd Quarter Administrative Report
Prudential_Plan_Policy_Procedure_ReportReport on Review of Plans System Parameters and Standard Operating Procedures
Loomis_Sayles_Transition_ReportReport on Loomis Sayles Transition
Client_Satisfaction_Survey_Results.potxEmployer and Participant Recordkeeper Satisfaction Survey
Investment_Consultant_RelationshipInvestment Consultant Relationship
Legislative_Recap_PreviewLegislative Recap and Preview
Budget_UpdateBudget Update
QEBA_Loan_SummaryQEBA 403(b) Loan Summary
Prudential_Due_Diligence_MemoPrudential Due Diligence Memo
NAGDCA_AgendaNAGDCA Agenda and Details
collapse Date : 06/12/2014 ‎(18)
SRP_BOT_Agenda_06122014Supplemental Retirement Plan Board of Trustees Agenda for 6/12/14 Meeting
Audit_Subcommittee_Minutes_March_19_14Audit Subcommittee Meeting Minutes from 3/19/14
403(b)_Implementation_Update403(b) Implementation Update
LCG_Search_Board_Recommendation_MemoLarge Cap Growth Search Board Recommendation Memo
NCSRS_1Q14Mercer 1st Quarter Investment Performance Report
Proxy_Voting_UpdateProxy Voting Update
SRP_Minutes_from_5_8_14_InvSubComMeetingInvestment Subcommittee Meeting Minutes from 5/8/14
SRP_Placement_Agent_Policy_2014_05_28Placement Agent Policy from 5/28/14
SRP_Trustees_3_19_2014_meeting_minutesSupplemental Retirement Plan Meeting Minutes from 3/19/14
Unbundling_Project_Update
Financial_Literacy_and_Retirement_Readiness_SummaryPrudential Financial Literacy and Retirement Readiness Summary
Prudential_1st_Quarter_Admin_ReportPrudential 1st Quarter Administrative Report
RFP_PlanningRFP Planning
RK_Edu_SearchRecordkeeping and Member Education Search
Trust_Custody_SearchTrust Custody Search
Budget_Proposal_FY2014-2015Board Proposal for FY 2014-15
Budget_SummaryBudget Summary
Board_of_Trustees_Minutes_6_12_14
collapse Date : 03/19/2014 ‎(16)
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
SuppRetBoardInvestSubcommDraftMin2_13_2014Supplemental Retirement Plans Board of Trustees Investment Subcommittee February 13, 2014 Draft Meeting Minutes
SuppRetBoardInvSubcommDraftMins2_20_2014Supplemental Retirement Plans Board of Trustees Investment Subcommittee February 20, 2014 Draft Meeting Minutes
SupplementalRetirementBoardMinutes12_19_2013Supplemental Retirement Plans Board of Trustees December 19, 2013 Draft Meeting Minutes
SupplementalRetirementBoardSpecialMtgDraftMinutes2_6_2014Supplemental Retirement Plans Board of Trustees Special Meeting February 6, 2014 Draft Minutes
SupplementalRetirementBoardSpecialMtgDraftMinutes3_7_2014Supplemental Retirement Plans Board of Trustees Special Meeting March 7, 2014 Draft Minutes
SupplementalRetirementBOTAgenda03_19_2014Supplemental Retirement Plans Board of Trustees March 19, 2014 Agenda
TIAA_CREF403bRolloutStrategyAndNextStepsTIAA CREF 403(b) Implementation Update
Audit_Subcommittee_Minutes_3_19_14
SRP_BOT_Minutes_3_19_14
collapse Date : 03/07/2014 ‎(4)
SpecialMeetingSupplementalRetirementBoardAgenda03-07-2014Agenda for March 7, 2014 Special Meeting of the Supplemental Retirement Board of Trustees
MemoToSupplementalBoardAboutProposedAdditionToStaffMemo to Supplemental Retirement Board of Trustees regarding proposed addition to staff
KeyProvsOfProposed403bContrfor03-07-2014SpecBoardMtgKey Provisions of Proposed 403b Contracts
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)
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
SupplementalBoardAgenda12_18_2013Supplemental Board of Trustees Agenda - December 18, 2013
TIAACREFadvisornetworkTIAA-CREF Advisor Network
BeneficiaryElectionMemoBeneficiary Election Recommendation Memo
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
SupplementalBoardMeetingMinutes12_18_2013Supplemental Retirement Plans Board of Trustees  Meeting Minutes - December 18, 2013
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)
SupplementalMinutes6_5_2013MeetingMinutes of the Supplemental Board of Trustees Meeting of June 5, 2013
KathyCrookResolutionResolution for Kathy Crook
SupplementalBoardCharterDraftSupplemental Board Charter - Draft
BoardIndemnificationRetirementCommissionPresentationBoard Indemnification
MemoOnAuditSubcommitteeMemo on Audit Subcommittee
MercerReport2Q13Mercer Report - Second Quarter 2013 Performance Review
ModifiedPagesToNorthCarolinaIPSMercer Report - Modified Pages to NC IPS
PlanBeneficiaryElectionPlan Beneficiary Election
BrandProcessBranding Process Presentation
PrudentialReport2Q13Prudential Report - 2nd Quarter 2013 Performance Review
BudgetUpdateForSept9BoardMeetingSupplemental Plans Budget Update for Sept. 9, 2013 meeting
TransferBenefitDataSummaryTransfer Benefit Data Summary
BudgetProposalForFY2013_2014Supplemental Board Budget Proposal for FY 2013-2014
CEMBenchmarkStudyCEM Fee Benchmarking Study
SupplementalBOTagenda09192013Supplemental Board of Trustees Agenda for September 19, 2013
SignedMinutesSupplementalBOTSeptember19_2013Supplemental Retirement Plans Board of Trustees September 19, 2013 Signed Meeting Minutes
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
NCSRPProxyVotingProxy Voting Update
Resolution_ RobertPowellResolution for Robert Powell
RetirementFiscalIntegrityActRetirement Fiscal Integrity Act
RetirementGovernanceChangesAct2013Retirement Governance Changes Act
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
SRPBOTagenda06052013Supplemental Retirement Board of Trustees Meeting agenda
MercerNCSRP_BoardReport1Q13Mercer: First Quarter Investment Performance Report
PrudentialNC1Q2013BoTPrudential: First Quarter Administrative Report
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
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
collapse Year : 2012 ‎(40)
collapse Date : 12/05/2012 ‎(5)
Supplemental-Board-of-Trustees-Agenda-Dec-5-2012Agenda - December 5, 2012
NCSRP-3Q12-Board-Report-Dec-5-2012NCSRP 3Q12 Board Report
NCSRP-3Q12-Performance-Review-Dec-5-2012NCSRP 3Q12 Performance Review
Selection-Summary-Memo-Dec-5-2012Selection Summary Memo
Stable-Value-Recommendation-Dec-5-2012Stable Value Recommendation
collapse Date : 09/05/2012 ‎(14)
Supplemental-Board-Sept-5-2012-MinutesSupplemental Retirement Board of Trustees Meeting Minutes - September 5, 2012
Supplemental-Board-of-Trustees-Agenda-Sept-5-2012Agenda - September 5, 2012
Inv-Subcommittee-Mtg-Summary-Sept-5-2012Investment Subcommittee Report - August 15, 2012
Income-Plan-Sept-5-2012NC Supplemental Retirement Income Plan
Communications-Strategy-Sept-5-2012Supplemental Retirement Plans - Communications Strategy
NC-457-Plan-Sept-5-2012NC 457(b) Plan
NCSRP-2Q12-Board-Report-Sept-5-2012NCSRP 2Q12 Board Report
Organizational-Chart-Sept-5-2012Supplemental Board of Trustees Organizational Chart
Prudential-Contract-Sept-5-2012Prudential Contract Renewal Update
Resolution-Dexter-Perry-Sept-5-2012Resolution - Dexter Perry
Resolution-Janet-Pittard-Sept-5-2012Resolution - Janet Pittard
RSD-Operating-Goals-Sept-5-2012Retirement Systems Division Operating Goals
Audit-Subcommittee-report-Sept-5-2012NC Supplemental Retirement Plans - Audit Subcommittee Report
Board-Members-Contact-Info-Sept-5-2012Supplemental Board of Trustees Members Contact Information
collapse Date : 06/06/2012 ‎(11)
Supplemental-Board-of-Trustees-Agenda-June-6-2012Agenda - June 6, 2012
Supplemental-Board-of-Trustees-Minutes-Jun-6-2012Meeting Minutes - June 6, 2012
Inv-Subcommittee-Mtg-Summary-Jun-6-2012Investment Subcommittee Report - May 16, 2012
NC-403b-Subcommittee-Report-Jun-6-2012NC 403b Subcommittee Report
CAP-Subcommittee-RecommendationNC Supplemental Retirement Plans CAP Recommendation
NCSRP-1Q12-Board-ReportNCSRP 1Q12 Board Report
NC-IPS-DRAFTStatement of Investment Policy
1Q-2012-NC-BoT-ReportNC Supplemental Retirement Plans Board of Trustees Report
NC-Supplemental-Cost-EstimateNC Supplemental Retirement Plans Cost Estimate
NCSRP-2013-BudgetsNCSRP 2013 Administrative Budgets
NC-Supplemental-SurveyNC Supplemental Retirement Plans Employer Satisfaction Survey
collapse Date : 03/07/2012 ‎(10)
Supplemental-Board-of-Trustees-Agenda-March-7-2012Agenda -  March 7, 2012
Supplemental-Board-of-Trustees-Minutes-March-7-2012Meeting Minutes - March 7, 2012
Supplemental Board Mtg - IS Meeting Summary 2-15-12IS Meeting Summary 2-15-12
Supplemental Board Mtg - Kel Landis ResolutionKel Landis Resolution
Supplemental Board Mtg - NC 4Q 2011 BoT ReportNC4Q 2011 Board of Trustees Report
Supplemental Board Mtg - NC Supp Ret Plans CAP ProposalNC Supplemental Retirement Plans CAP Proposal
Supplemental Board Mtg - NCSRP 4Q11 Annual ReviewNCSRP 4Q11 Annual Review - Board Version
Supplemental Board Mtg - NCSRP 4Q11 Board ReportNCSRP 4Q11 Board Report
Supplemental Board Mtg - Proxy PolicyProxy Policy - Supplemental Retirement Board - Final
Supplemental Board Mtg - NC 403b OptionsNC 403(b) Options
collapse Year : 2011 ‎(8)
collapse Date : 12/07/2011 ‎(2)
Supplemental-Board-of-Trustees-Agenda-Dec-7-2011Agenda - December 7, 2011
Supplemental-Board-of-Trustees-Minutes-Dec-7-2011Meeting Minutes - December 7, 2011
collapse Date : 09/07/2011 ‎(2)
Supplemental-Board-of-Trustees-Agenda-Sep-7-2011Agenda - September 7, 2011
Supplemental-Board-of-Trustees-Minutes-Sep-7-2011Meeting Minutes - September 7, 2011
collapse Date : 06/08/2011 ‎(2)
Supplemental-Board-of-Trustees-Agenda-June-8-2011Agenda - June 8, 2011
Supplemental-Board-of-Trustees-Minutes-Jun-8-2011Meeting Minutes - June 8, 2011
collapse Date : 03/09/2011 ‎(2)
Supplemental-Board-of-Trustees-Agenda-Mar-9-2011Agenda - March 9, 2011
Supplemental-Board-of-Trustees-Minutes-Mar-9-2011Meeting Minutes - March 9, 2011
Supplemental Retirement Board of Trustees Investment Subcommittee Meeting Materials Archive​​
​​
  
  
collapse Year : 2016 ‎(32)
collapse Date : 11/10/2016 ‎(11)
NC SRP Investment Subcommittee Agenda 11102016
SRP Investment Subcommittee Meeting Minutes August 18 2016 - Tab 1
Economic Overview and 3rd Quarter Investment Performace Report - Tab3
Stable Value Portfolio Review - Tab 2
Glidepath Project Update - Tab 4
Investment Compliance Summary Report Tab 6
NC 403b Program 3Q16 Investment Performance Review Tab 7
403b Mapping with New Fund Recommendations Tab 8a
NC 403b Program Recordkeeper Transition GoalMaker Glidepath Memo Tab 9
Glidepath Roles and Responsibilities_Tab 4
NCSRP INV SUB Meeting Minutes 11-10-2016
collapse Date : 08/18/2016 ‎(4)
NC SRP Investment Subcommittee Agenda 08182016NC SRP Investment Subcommittee Agenda AUG 18-2016
State of North Carolina_SV_8-18-16_FINAL
NC 2Q16 Investment Performance Report
Inv Sub Minutes FINAL - 8-18-16
collapse Date : 05/19/2016 ‎(11)
NC SRP Investment Subcommittee Agenda 05192016
Minutes of Investment Subcommittee Meeting 02.18.2016 - Tab 1Minutes of Investment Subcommittee Meeting 2/18/2106
Stable Value Portfolio Review - Tab 3
401k and 457b Plans 1Q 2016 Performance Evaluation Report -Tab 4401(k) & 457(b) Plans 1Q 2016 Performance Evaluation Report
NC 403b 1Q2016 Performance Summary - Tab 6NC 403(b) 1st Quarter Performance Summary
North Carolina SRP Investment Policy Statement May 2016 (redlined changes)
North Carolina SRP Investment Policy Statement May 2016
Compliance update status memo
SRP Investment Consultant Model May 2016
SRP Investment Subcommittee meeting minutes May 19 2016
401k and 457b Investment Policy Statement May 2016
collapse Date : 02/18/2016 ‎(6)
Agenda_NC_SRP_Investment_Subcommittee_02182016Agenda_NC_SRP_Investment_Subcommittee_02182016
Tab_1_SRP_Investment_Subcommittee_Meeting_Minutes_11.12.15SRP Investment Subcommittee Meeting Minutes 11/12/15
Tab_2_NC_Supplemental_Retirement_Plans_Stable_Value_Portfolio_ReportNC Supplemental Retirement Plans Stable Value Portfolio Report
Tab_3_NC_Supplemental_Retirement_Plans_401(k)_457(b)_4Q15_Investment_Performance_ReportNC Supplemental Retirement Plans 401(k) & 457(b) 4th Quarter 2015 Investment Policy Report
Tab_4_NC_Supplemental_Retirement_Plans_Investment_Guidleines-Compliance_ReportNC Supplemental Retirement Plans Investment Guidelines Compliance Report
Tab_5_NC_403b_Program_4Q15_Investment_Performance_ReportNC 403(b) Program 4th Quarter 2015 Investment Performance Report
collapse Year : 2015 ‎(44)
collapse Date : 11/12/2015 ‎(11)
SRPInvestmentSubcommitteeAgenda11122015Supplemental Retirement Board Investment Subcommittee Meeting Agenda - November 12, 2015
1SRPInvestmentSubcommitteeMeetingDraftMinutes08132015Supplemental Retirement Board Investment Subcommittee Draft Meeting Minutes - August 13, 2015
2SRPSpecInvSubDraftMtgMins08272015Supplemental Retirement Board of Trustees Special Investment Subcommittee Draft Meeting Minutes - August 27, 2015
3SRPInvestmentSubcommitteeMeetingDraftMinutes09032015Supplemental Retirement Board Investment Subcommittee Draft Meeting Minutes - September 3, 2015
4StableValuePortfolioReview11122015Stable Value Portfolio Review
5EconOverviewAnd3rdQtrInvPerfRpt11122015Economic Overview and 3rd Quarter Investment Performance Report
6InvestmentCompliance ReportReview11122015Investment Compliance Report Review
8NC403b3Q15InvestmentPerformanceReviewNC 403(b) Program 2015 3rd Quarter Investment Performance Review
7SRPInvestmentPolicyStatementNovember2015Investment Policy Statement Project Updates
9GlidepathForCustomPortfolioImplementationUpdateGlidepath for Custom Portfolio Implementation Update
Inv_Sub_11-12-15_signed_minutes
collapse Date : 09/03/2015 ‎(2)
SRPSpecialInvestmentSubcommitteeAgenda09032015Supplemental Retirement Board of Trustees Investment Subcommittee Special Meeting Agenda - 09/03/2015
SRPSpecialInvestmentSubcommitteeMeetingMinutes09_03_2015Supplemental Retirement Board of Trustees Special Investment Subcommittee Meeting - September 3, 2015
collapse Date : 08/27/2015 ‎(2)
SRPInvestmentSubcommitteeSpecialMeetingAgenda08272015Supplemental Retirement Board of Trustees Investment Subcommittee Special Meeting - August 27, 2015
SRPSpecialInvestmentSubcommitteeMeetingMinutes08_27_2015Supplemental Retirement Board of Trustees Special Investment Subcommittee Meeting - August 27, 2015
collapse Date : 08/13/2015 ‎(9)
SRPInvestment SubcommitteeAgenda08132015SRP Investment Subcommittee Meeting Agenda - August 13, 2015
1SRPInvestmentSubcommitteeMeetingDRAFTMinutes05_21_15SRP Investment Subcommittee Meeting Draft Minutes - May 21, 2015
2StableValuePortfolioReview08132015Stable Value Portfolio Review
3EconomicOverview_2ndQuarterInvestmentPerformance08132015Economic Overview and 2nd Quarter 2015 Investment Performance Report
4InvestmentComplianceReport08132015Investment Compliance Report Review
5PrudentialInvestmentManagementPortfolio08132015Prudential Investment Management Portfolio Structure in Unbundled Environment
6NC403(b)2ndQuarterInvestmentPerformance08132015NC 403(b) Program 2nd Quarter 2015 Investment Performance Review
7NC403(b)CustomPortfolioImplementaionUpdate08132015NC 403(b) Custom Portfolio Implementation Update
SRPInvestmentSubcommitteeMeetingMinutes08_13_2015Supplemental Retirement Board Investment Subcommittee Meeting Minutes - August 13, 2015
collapse Date : 05/21/2015 ‎(9)
EconomicOverviewand1stQuarterInvPerformanceReport05_21_15Economic Overview and 1st Quarter Investment Performance Report
JPMmemoApril2015_05_21_15Memo to Investment Subcommittee from Mercer regarding JP Morgan Fixed Income Management
MacquarieMemo05_21_15Memo to Investment Subcommittee from Mercer regarding Macquarie
NC403bProgram05_21_15NC 403(b) Program 1st Quarter 2015 Investment Performance Review
NCSRP_IPS_ComplianceFirstQuarter2015_05_21_15Investment Compliance Review - 1st Quarter 2015
NCStableValueReview_05_21_15Stable Value Portfolio Review - 1st Quarter 2015
NCsuppBoardInvSubDraftMtgMins02_19_2015NC Supplemental Retirement Board of Trustees Investment Subcommittee Draft Meeting Minutes - Feb. 19, 2015
SRP_InvestmentSubcommitteeAgenda05_21_2015North Carolina Supplemental Retirement Board of Trustees Investment Subcommittee Meeting Agenda - May 21, 2015
SRPInvestmentSubcommitteeMeetingMeeting05_21_15SRP Investment Subcommittee Meeting Minutes - May 21, 2015
collapse Date : 03/18/2015 ‎(2)
SuppInvSubSpecialMtgAgendaMarch18_2015Supplemental Board of Trustees Investment Subcommittee Special Meeting Agenda - March 18, 2015
SRPInvestmentSubcommitteeSpecialMeetingMinutes3_18_15SRP Investment Subcommittee Special Meeting Minutes - March 18, 2015
collapse Date : 02/19/2015 ‎(9)
Investment_Sub_ Agenda-2-19-15Agenda for the February 19, 2015 NC Supplemental Retirement Investment Subcommittee Meeting
Investment_Sub_Minutes_for_11-13-14_MtgMeeting Minutes for the November 13, 2014 Meeting of the NC Supplemental Retirement Plans Investment Subcommittee
Stable_Value_Portfolio_ReviewGalliard Stable Value Portfolio Review
NCSRP_IPS_Compliance_4Q14Mercer Investment Compliance Report Review
JPM_Business_ReviewJP Morgan Business Review
403b_4Q14_Inv_Performance_Review403(b) Program 4th Quarter Investment Performance Review
wellington_growth_fund_presentationWellington Opportunistic Growth Large Cap Growth Fund
Brown_Advisory_Growth_FundBrown Advisory Mid/Small Cap Growth Fund
SupplementalBoardInvestmentSubcommitteeMeetingMinutes2_19_15Supplemental Retirement Board of Trustees Investment Subcommittee Meeting Minutes - February 19, 2015
collapse Year : 2014 ‎(38)
collapse Date : 11/13/2014 ‎(10)
Org._Chart_SRP_and_Partners
Investment_Sub_Agenda_11_13_14Investment Subcommittee Agenda 11/13/2014
Investment_Sub_8_14_14_Mtg_Minutes
NC_Stable_Value_ReviewStable Value Portfolio Review
Stable_Value_PIMCO_AllocationPIMCO Allocation in NC Stable Value Review
Mercer_3Q_Investment_PerformanceMercer 3Q Investment Performance
3Q_Compliance_Summary3Q Compliance Summary
IPS_Project_ReviewIPS Project Review
Wellington_ReviewWellington Quality Value Review
403_b_Template403(b) Investment Performance Template
collapse Date : 10/30/2014 ‎(1)
Investment_Subcommittee_Special_AgendaInvestment Subcommittee Special Agenda
collapse Date : 08/14/2014 ‎(8)
2Q_Compliance_Summary2Q Compliance Summary
Galliard_Due_Diligence_MemoGalliard Due Dliigence Memo
Investment_Sub_Agenda_8_14_14Investment Subcommittee Agenda 8/14/2014
IPS_Project_OverviewInvestment Policy Overview
Mercer_2Q_Investment_PerformanceMercer 2Q Investment Performance
SV_8_14_14Stable Value Review
Wellington_Portfolio_Manager_PresentationWellington Portfolio Manager Presentation
Investment_Subcommittee_Minutes_8_14_14
collapse Date : 05/08/2014 ‎(6)
SuppRetPlansInvSubAgenda05_08_2014Supplemental Retirement Plans Investment Subcommittee Agenda May 8, 2014
MercerLargeCapGrowthReviewApril2014Mercer Presentation - Large Cap Growth Review - April 2014
GalliardStableValuePortfolioReviewMay8_2014Galliard Stable Value Portfolio Review
BlackRockNCStateDeferredCompPlanReviewBlackRock Presentation - Deferred Compensation Plan Indexing and Accounting Review
MercerEconomicOverviewAndFirstQuarter2014PerformanceMercer Presentation - Economic Overview and First Quarter 2014 Investment Performance
SRP_Investment_Subcommittee_Minutes_5_8_14
collapse Date : 02/20/2014 ‎(3)
SpecialMeetingSRPInvestmentSubcommitteeAgenda02-20-2014Agenda for the February 20, 2014 Special Meeting of the Supplemental Retirement Plan Board Investment Subcommittee
NeubergerBermanStrategyReviewNeuberger Berman Large Cap Disciplined Growth Retention Review
SuppBoardInvSubcommitteeSpecialMtgMins02_20_2014Supplemental Retirement Board of Trustees Investment Subcommittee Special Meeting Minutes - February 20, 2014
collapse Date : 02/13/2014 ‎(10)
BrownAdvisoryGuidelineChangesBrown Advisory Investment Guideline Changes
NC_DC_QualityValue_2_13_14NCSRP Quality Value Portfolio Review - presentation by Wellington Management
NCSRP_InvestmentHoldingGuidelineComplianceSummary4Q2013NCSRP Investment Holding Guideline Compliance Summary - prepared by Mercer Investments
NCSRP_NeubergerBermanStrategyReviewNCSRP - Neuberger Berman Strategy Review
NCSRPInvestmentPerformance4Q2013NCSRP Investment Performance - 4th Quarter 2013
NCSRPStableValuePortfolioReview_02-13-2013NCSRP Stable Value Portfolio Review - 4th Quarter 2013
NCSupplementalPlansAnnualReview2014NCSRP Annual Review 2014
SRPInvestmentSubcommitteeAgenda02-13-2014Supplemental Retirement Plans Investment Subcommittee 2/13/2014 Agenda
SignedMinutesInvestmentSubcommitteeMeetingNovember_14_2013Signed Minutes of the Supplemental Retirement Board of Trustees Investment Subcommittee Meeting - November 14, 2013
SuppBoardInvSubcommitteeMtgMins02_13_2014Supplemental Retirement Board of Trustees Investment Subcommittee Meeting Minutes - February 13, 2014
collapse Year : 2013 ‎(37)
collapse Date : 11/14/2013 ‎(9)
ManagerFeeAnalysis3Q2013Mercer: Manager Fee Analysis 3rd Quarter 2013
MercerInvestmentPerformance3Q2013Mercer: Investment Performance Review 3rd Quarter 2013
NCSRPIPScompliance3Q13Mercer: Investment Holding Guideline Compliance Summary 3rd Q 2013
RedlinedPagefromIPSNovember2013draftRedlined page from Investment Policy Statement
StabeValueReview3rdQGalliard: Stabe Value Portfolio Review 3rd Q 2013
SupplementalInvestmentSubcommitteeAgendaNov14_2013Supplemental Board of Trustees Investment Subcommittee Meeting Agenda - Nov. 14, 2013
BrownAdvisoryPortfolioMgrPresentationPortfolio Manager Presentation - Brown Advisory
SRPInvestmentSubcommittee11-14-2013MinutesSupplemental Retirement Board of Trustees Investment Subcommittee November 14, 2013 Meeting Minutes
SignedMinsSuppBOTInvSubcommitteeMtgNov14_2013Supplemental Retirement Board of Trustees Investment Subcommittee Signed Meeting Minutes - November 14, 2013
collapse Date : 08/15/2013 ‎(8)
401k_457FeeSchedulesNC 401(k)/457 Fee Schedules
Mercer_2ndQ2013InvestmentPerformanceMercer: Investment Performance - 2nd Quarter 2013
Mercer_2Q2013InvestmentComSummaryMercer: Investment Holding Guideline Compliance Summary
SupBoardInvestmentSubAgenda08_15_2013Agenda for the August 15, 2013 Supplemental Retirement Board of Trustees Investment Subcommittee Meeting
Galliard_StableValuePortfolioReviewGalliard: Stable Value Portfolio Review
Mercer_GoalMakerPortfoliosMercer: Goal Maker Portfolio Asset Allocation
EarnestPartners_PortfolioManagerPresentationEarnest Partners: Portfolio Manager Presentation
SupplementalInvSubMinutes8_15_13Supplemental Board Investment Subcommittee Meeting Minutes - August 15, 2013
collapse Date : 05/16/2013 ‎(11)
CopyofBlackrockEstimatedNCPassiveExposure4_11_13_ComparisonBlackrock Fee Update
Feb14InvestmentSubcommitteeMinutesFinalDraftMinutes from February 14, 2013 Investment Subcommittee Meeting
InvestmentSuppAgenda05_16_2013Agenda for May 16, 2013 Supplemental Plans Investment Subcommittee Meeting
NC403(b)LineupSummaryTDFUpdated030613NC 403(b) Lineup Summary Update
NCDofST_FACWIPortfolio Manager Presentation by Modrian
NCLineupDatawTDFupdatedNorth Carolina 403(b) Program Investment Option Lineup Updated Selection Data
StateofNorthCarolina_SVreview_updateStable Value Portfolio Review
NorthCarolinaIPS1_6_DraftSupplemental Plans Statement of Investment Policy - Draft
Mercer 401k_457ISPholdingGuidelineComplianceSummaryInvestment Policy Statement Compliance Monitoring
MercerInvestmentPerformanceSupplemental Plans Investment Performance
SupplementalBoardInvSubcommitteeMinutesMay16_2013Minutes from May 16, 2013 Supplemental Board of Trustees Meeting
collapse Date : 02/14/2013 ‎(9)
InvestmentSuppAgenda2_14_13 (2)Agenda - February 14, 2013
403b-IPSInvestment Policy Statement
NC-Fee-Reset-2012-10-1-2012NC Fee Reset - 2012 - October 1, 2012
NCSRP-4Q12Economic Overview and 4th Quarter Investment Performance Report
NCSRP-Annual-Review-2013Annual Review of Plans
NCSRPGoalMaker-Review_Feb 2013North Carolina Supplemental Retirement Plans GoalMaker Review; REVISED February 2013
NCSRP-IPS-Compliance-4Q12Investment Policy Statement (IPS) Monitoring
NCSRP-Manager-Updates-4Q12Portfolio Manager presentation
State-of-North-Carolina-SV-review-2-14-13Stable Value Portfolio Review
collapse Year : 2012 ‎(21)
collapse Date : 11/15/2012 ‎(10)
Supplemental-Board-Inv-Subcommittee-Nov-15-2012-MinutesSupplemental Retirement Board of Trustees Investment Subcommittee Meeting Minutes - Nov. 15, 2012
Supplemental-Board-of-Trustees-Inv-Sub-Agenda-Nov-15-2012Agenda - November 15, 2012
Supplemental-Board-of-Trustees-Inv-Sub-Minutes-Aug-15-2012Supplemental Retirement Board of Trustees Investment Subcommittee Meeting - 08/15/2012
NCSRP-IPS-Compliance-3Q12-Nov-15-12NCSRP 3Q12 IPS Compliance
NC-Fee-Reset-Nov-15-2012NC Fee Reset 2012
Statement-of-Investment-Policy-Nov-15-2012NCSRP Statement of Investment Policy
2013-Board-Meetings-Memo-Nov-15-20122013 Board Meetings Memo
Organizational-Chart-Nov-15-12Supplemental Retirement Plans Organizational Chart
NC-Strategy-Summary-Nov-15-2012State of North Carolina Strategy Summary and Recommendations
NCSupplementalRetirementPlans-WellingtonMgtNorth Carolina Supplemental Retirement Plans - Wellington Management Presentation
collapse Date : 08/15/2012 ‎(7)
Supplemental-Board-Inv-Sub-Aug-15-2012-MinutesMeeting Minutes - Supplemental Board of Directors Investment Subcommittee - August 15, 2012
Supplemental-Board-of-Trustees-Inv-Sub-Agenda-Aug-15-2012Agenda - August 15, 2012
NCSRP-Real-Assets-2Q-Aug-15-2012NCSRP 2Q12 Real Assets
Portfolio-Review-Aug-15-2012NC Portfolio Review
Real-Assets-Search-Aug-15-2012Defined Contribution Manager Search
NC-Plan-Lineup-Presentation-Aug-15-2012403(b) Plan Menu Investment Options
2Q-Investment-Performance-Report-Aug-15-20122Q Investment Performance Report
collapse Date : 05/16/2012 ‎(2)
Supplemental-Board-of-Trustees-Inv-Sub-Agenda-May-16-2012Agenda - May 16, 2012
Supplemental-Board-of-Trustees-Inv-Sub-Minutes-May-16-2012Meeting Minutes - May 16, 2012
collapse Date : 02/15/2012 ‎(2)
Supplemental-Board-of-Trustees-Inv-Sub-Agenda-Feb-15-2012Agenda - February 15, 2012
Supplemental-Board-of-Trustees-Inv-Sub-Minutes-Feb-15-2012Meeting Minutes - February 15, 2012
Supplemental Retirement Board of Trustees Audit Subcommittee Meeting Materials Archive​​
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Agenda for March 1, 2016 Meeting
  
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collapse Date : 07/30/2015 ‎(2)
  
Supplemental Audit Subcommittee
  
Supplemental Retirement Board of Trustees Audit Subcommittee Meeting Agenda - July 30, 2015
collapse Date : 02/25/2015 ‎(3)
  
CliftonLarsonAllen: Audit Presentation
  
NC Supplemental Retirement Board of Trustees Audit Subcommittee Meeting Agenda - February 25, 2015
  
Supplemental Retirement Board of Trustees Audit Subcommittee Meeting Minutes - February 25, 2015