August 2, 2016 at 9:00 AM - Omaha School Employees' Retirement System Board of Trustees Meeting
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A. Roll Call
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B. Action on Investments
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C. Action on Investments
Attachments:
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D. Board Meeting Minutes - June 1, 2016
Attachments:
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E. Action on Retirements, Refunds & Deaths
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F. Discussion on Actuarial Thoughts Regarding 2016 UAAL
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G. Discussion on Actuarial Valuation Reports for August 2016 and December 2016 and next OSERS Experience Study
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H. Discussion on Government Relations vendor
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I. Proposal from Seim Johnson for Short-Year Audit
Rationale:
The need for the short-year (4 month) audit is per Nebraska LB447 (2016).
Attachments:
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J. Discussion for Audit RFP for Calelndar Years 2017 - 2020
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K. Discussion on Development of Board Policies
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L. Discussion on Trustee Election Process Preliminaries for 2017 Trustee Election
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M. Discuss - Recap 2016 & Discuss 2017 Retirement Board Retreat
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N. Executive Director's Report
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O. Board Members' Report
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P. 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. 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. |
Q. Adjournment
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