Public Meeting Agenda: September 7, 2016 at 9:00 AM - Omaha School Employees' Retirement System Board of Trustees Meeting

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September 7, 2016 at 9:00 AM - Omaha School Employees' Retirement System Board of Trustees Meeting Agenda

September 7, 2016 at 9:00 AM - Omaha School Employees' Retirement System Board of Trustees Meeting
A. Roll Call
B. Request for Closed Session
Rationale:  The Omaha Board of Education is authorized by state statute to hold closed sessions.  Closed sessions may be held when clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual.  Reasons that meet this standard include but are not limited to:  (a) strategy sessions with respect to collective bargaining, real estate matters, pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations of criminal misconduct; (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public meeting; and (e) legal advice.

Explanation

At this point, it is appropriate for the Board to meet in closed session for one of the stated matters and/or any other permissible closed session matters in compliance with the law.

PROPOSAL:

That the Board hold a closed session:

1.  For strategy session with respect to negotiations/collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

2.  For strategy session with respect to property/real estate matters clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

3.  For strategy session with respect to pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

4.  For discussion regarding deployment of security personnel or devices clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

5.  For investigative proceedings regarding allegations of criminal misconduct clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

6.  For personnel and the evaluation of job performance clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

7.  For discussions of the legal consequences of specific action and legal advice clearly necessary for the protection of the public interest or for the prevention of  needless injury to the reputation of an individual in compliance with the law.

 
C. Action on Investments
Attachments:
D. ACTION on August 2016 Board Minutes
Attachments:
E. ACTION on Investment Purchases for August 2016
F. ACTION on Actuarial Funding Projections - Cavanaugh MacDonald
G. Discuss 2016 / 2017 OSERS Budget
H. ACTION on Authorized Signatories on US Bank Account for Omaha School Employees' Retirement System
I. Discuss Executive Director's Report and Trustee Report
J. ACTION on Delegate Selection for 2016 National Council on Teachers' Retiement Meeting
K. Adjournment
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