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22
Aug

Supplemental Retirement Board of Trustees Meeting - 8/22/2024

Thu, Aug 22 2024, 9am - 12pm
Dogwood Conference Room, 3200 Atlantic Avenue, Raleigh, NC 27604

Meeting Recording
 
Minutes

Related Links

  • Agenda
  • Tab IV. RESOLUTION for Chevella Thomas
  • Tab IV. RESOLUTION for James Lumsden
  • Tab IV. RESOLUTION for Nels Roseland
  • Tab V. SRP BOT Qtrly Mtg Minutes 5-23-24
  • Tab VI. Audit Subcommittee Minutes 07-11-24
  • Tab VIII. Memo to Board on Plan and Policy Amendments (08-22-24 Mtg)
  • Tab IX. Final 2Q 2024 BoT Report
  • Tab X. State of North Carolina SV 8-22-24
  • Tab XI 1. NC SRP Exec Summary
  • Tab XI 2. Callan-NCSRP Administrative Fee Benchmarking 08-22-24
  • Tab XI 3. NC SRP smid structure performance
  • Tab XI 4. Stable Value Fund Analysis 2Q24
  • Tab XII. Compliance Memo Q2 2024
  • 1. Appendix SRP Org Chart
  • 2. Appendix Board Member Information
  • 3 & 4. Appendix SEI - Perusse & McRee
  • 5. Appendix SEI- Raj Singh
  • 6. Appendix SRP BOT 2024 Meeting Activities
  • 7. Appendix SRP BOT 2024 Meeting Dates
  • 8. Appendix SRP BOT 2025 Meeting Dates
  • 9. Appendix Vendor Performance Guarantees Report Q2 2024
  • 10. Appendix Compliance at a glance Q2 2024 -Final
  • 11. Appendix SRP Proxy Voting Report 6-1-2023 to 5-31-2024
  • 12. Appendix Q2 Communications Highlights NC 401k and NC 457 Plans

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(919) 814-4590

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