Scheduled Board Meetings
1/25/2022
Meeting of the Board of Directors of the Texas Permanent School Fund Corporation
The meeting of the Board of Directors of the Texas Permanent School Fund Corporation (the “Corporation”) will be held at Room 1-104, William B. Travis Building, 1701 North Congress Avenue, Austin, Texas on January 25, 2022, at 10:00 a.m., and virtually through videoconference as authorized by Texas Government Code, §551.127. The person presiding over the meeting will be present at the William B. Travis Building location.
A quorum of the Committee of School Finance/Texas Permanent School Fund of the State Board of Education (the “Committee”) may be in attendance at this meeting. The Committee will not convene. Members of the Committee will be acting on behalf of the Corporation in their statutory role as directors and will solely deliberate and act on matters of the Corporation.
A quorum of the Committee of School Finance/Texas Permanent School Fund of the State Board of Education (the “Committee”) may be in attendance at this meeting. The Committee will not convene. Members of the Committee will be acting on behalf of the Corporation in their statutory role as directors and will solely deliberate and act on matters of the Corporation.
Agenda for January 25, 2022 Meeting
Meeting Link for Public:
http://www.adminmonitor.com/tx/tea
Public Comment: Members of the public who are present may speak on any item posted under the agenda. Unless otherwise provided by the Board of Directors, individuals will have no more than three minutes to speak. No response or discussion by members of the Board of Directors is permitted.
1. Approval of Minutes, Meeting of the Board of Directors, January 7, 2022 (Discussion and Possible Action)
2. Review and Approval of Bylaws of the Corporation (Discussion and Possible Action)
3. Selection of Location and Facilities for Operations of the Corporation (Discussion and Possible Action)
4. Discussion on Potential Meeting Dates of the Board of Directors (Discussion Only)
This meeting may go into executive session under any agenda item as permitted under the Texas Open Meetings Act (Chapter 551 of the Texas Government Code, the “Act”) or other applicable Texas law. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act or other Texas law authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
http://www.adminmonitor.com/tx/tea
Public Comment: Members of the public who are present may speak on any item posted under the agenda. Unless otherwise provided by the Board of Directors, individuals will have no more than three minutes to speak. No response or discussion by members of the Board of Directors is permitted.
1. Approval of Minutes, Meeting of the Board of Directors, January 7, 2022 (Discussion and Possible Action)
2. Review and Approval of Bylaws of the Corporation (Discussion and Possible Action)
3. Selection of Location and Facilities for Operations of the Corporation (Discussion and Possible Action)
4. Discussion on Potential Meeting Dates of the Board of Directors (Discussion Only)
This meeting may go into executive session under any agenda item as permitted under the Texas Open Meetings Act (Chapter 551 of the Texas Government Code, the “Act”) or other applicable Texas law. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act or other Texas law authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
Meeting Agendas
10:00 am
Scheduled Board Meetings
04/07/2022
Meeting of the Board of Directors of the Texas Permanent School Fund Corporation
The meeting of the Board of Directors of the Texas Permanent School Fund Corporation (the “Corporation”) will be held at Room 1-104, William B. Travis Building, 1701 North Congress Avenue, Austin, Texas on April 7, 2022, at 9:00 a.m., and virtually through videoconference as authorized by Texas Government Code, §551.127. The person presiding over the meeting will be present at the William B. Travis Building location. A quorum of the Committee of School Finance/Texas Permanent School Fund of the State Board of Education (the “Committee”) may be in attendance at this meeting. The Committee will not convene. Members of the Committee will be acting on behalf of the Corporation in their statutory role as directors and will solely deliberate and act on matters of the Corporation.
Agenda for April 7, 2022 Meeting
Meeting Link for Public:
http://www.adminmonitor.com/tx/tea
Public Comment: Members of the public who are present may speak on any item posted under the agenda. Unless otherwise provided by the Board of Directors, individuals will have no more than three minutes to speak. No response or discussion by members of the Board of Directors is permitted.
1. Approval of Minutes, Meeting of the Board of Directors, January 25, 2022 (Discussion and Possible Action)
2. Election of Officers of the Board of Directors (Discussion and Possible Action)
3. Consideration of Policy for Hiring the Chief Executive Officer (Discussion and Possible Action)
4. Process for and Selection of Chief Executive Officer of the Corporation (Discussion and Possible Action)
5. Update on and Possible Approval of Facilities (Discussion and Possible Action)
6. Review of Actions Required by Statute by the PSF Corporation (Discussion and Possible Action)
7. Review of Asset Allocation Process (Discussion Only)
8. Review of the Core Fixed Income Asset Class for the Permanent School Fund (Discussion Only)
9. Report of the Interim CEO (Discussion Only)
This meeting may go into executive session under any agenda item as permitted under the Texas Open Meetings Act (Chapter 551 of the Texas Government Code, the “Act”) or other applicable Texas law. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act or other Texas law authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
http://www.adminmonitor.com/tx/tea
Public Comment: Members of the public who are present may speak on any item posted under the agenda. Unless otherwise provided by the Board of Directors, individuals will have no more than three minutes to speak. No response or discussion by members of the Board of Directors is permitted.
1. Approval of Minutes, Meeting of the Board of Directors, January 25, 2022 (Discussion and Possible Action)
2. Election of Officers of the Board of Directors (Discussion and Possible Action)
3. Consideration of Policy for Hiring the Chief Executive Officer (Discussion and Possible Action)
4. Process for and Selection of Chief Executive Officer of the Corporation (Discussion and Possible Action)
5. Update on and Possible Approval of Facilities (Discussion and Possible Action)
6. Review of Actions Required by Statute by the PSF Corporation (Discussion and Possible Action)
7. Review of Asset Allocation Process (Discussion Only)
8. Review of the Core Fixed Income Asset Class for the Permanent School Fund (Discussion Only)
9. Report of the Interim CEO (Discussion Only)
This meeting may go into executive session under any agenda item as permitted under the Texas Open Meetings Act (Chapter 551 of the Texas Government Code, the “Act”) or other applicable Texas law. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act or other Texas law authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
Meeting Agendas
9:00 am
Scheduled Board Meetings
06/16/2022
Meeting of the Board of Directors of the Texas Permanent School Fund Corporation
The meeting of the Board of Directors of the Texas Permanent School Fund Corporation (the “Corporation”) will be held at Room 1-104, William B. Travis Building, 1701 North Congress Avenue, Austin, Texas on June 16, 2022, at 9:00 a.m., and virtually through videoconference as authorized by Texas Government Code, §551.127. The person presiding over the meeting will be present at the William B. Travis Building location.
A quorum of the Committee of School Finance/Texas Permanent School Fund of the State Board of Education (the “Committee”) may be in attendance at this meeting. The Committee will not convene. Members of the Committee will be acting on behalf of the Corporation in their statutory role as directors and will solely deliberate and act on matters of the Corporation.
A quorum of the Committee of School Finance/Texas Permanent School Fund of the State Board of Education (the “Committee”) may be in attendance at this meeting. The Committee will not convene. Members of the Committee will be acting on behalf of the Corporation in their statutory role as directors and will solely deliberate and act on matters of the Corporation.
Agenda for June 16, 2022 Meeting
Meeting Link for Public:
http://www.adminmonitor.com/tx/tea
Public Comment: Members of the public who are present may speak on any item posted under the agenda. Unless otherwise provided by the Board of Directors, individuals will have no more than three minutes to speak. No response or discussion by members of the Board of Directors is permitted.
1. Approval of Minutes, Meeting of the Board of Directors, April 7, 2022 (Discussion and Possible Action)
2. Selection of Board Terms for Appointed Members (Discussion and Possible Action)
3. Review of PSF (SBOE) Distribution Process (Discussion Only)
4. Discussion on PSF Corporation Ethics Policy (Discussion Only)
5. Discussion of Investment Policy (Discussion Only)
6. Selection of Location and Facilities for Operations of the Corporation (Discussion and Possible Action)
7. Overview of PSF Asset Allocation (Discussion Only)
8. Report of the CEO (Discussion Only)
This meeting may go into executive session under any agenda item as permitted under the Texas Open Meetings Act (Chapter 551 of the Texas Government Code, the “Act”) or other applicable Texas law. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act or other Texas law authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
http://www.adminmonitor.com/tx/tea
Public Comment: Members of the public who are present may speak on any item posted under the agenda. Unless otherwise provided by the Board of Directors, individuals will have no more than three minutes to speak. No response or discussion by members of the Board of Directors is permitted.
1. Approval of Minutes, Meeting of the Board of Directors, April 7, 2022 (Discussion and Possible Action)
2. Selection of Board Terms for Appointed Members (Discussion and Possible Action)
3. Review of PSF (SBOE) Distribution Process (Discussion Only)
4. Discussion on PSF Corporation Ethics Policy (Discussion Only)
5. Discussion of Investment Policy (Discussion Only)
6. Selection of Location and Facilities for Operations of the Corporation (Discussion and Possible Action)
7. Overview of PSF Asset Allocation (Discussion Only)
8. Report of the CEO (Discussion Only)
This meeting may go into executive session under any agenda item as permitted under the Texas Open Meetings Act (Chapter 551 of the Texas Government Code, the “Act”) or other applicable Texas law. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act or other Texas law authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
Meeting Agendas
9:00 am