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MEETING NOTICES

Meetings are held in the Retirement Office at

532 S. Maple Rd., Ann Arbor, Michigan, unless otherwise noted.

 

Click on the meeting date to view agendas, if available (pdf):

(Agendas are usually posted the Friday before the meeting date) 

Retirement System Board of Trustees next regular meeting:

Thursday, February 15, 2018

8:30 a.m.

Committee Meetings:

(dates and times subject to change) 

 

 Investment Policy Committee:

Administrative Policy Committee &

Audit Committee:

 IPC: 

Tuesday, February 6, 2018

3:00 p.m.

(No January Meeting)

APC:

Tuesday, February 13, 2018, 3:00 p.m. 

AC:    

No meetings scheduled at this time.

All meetings are held at the Retirement System's Office

532 S. Maple Rd.

Ann Arbor, Michigan

(unless otherwise indicated) 

Other scheduled meetings:

No other meetings scheduled at this time.

 2018 Board Meeting Schedule

  • Retirement Board Meetings
  • Ex-Officio Retiree Meetings

Retirement Board Meetings are held on the third Thursday of every month at 8:30 a.m.  These meetings are held in the Retirement System conference room at 532 S. Maple Rd., Ann Arbor, Michigan. The Chairperson of the Retirement Board of Trustees is Jeremy Flack, the Vice-Chairperson is Alexa Nerdrum, and the Board Secretary is David Monroe. The monthly meeting schedule for 2017 is as follows:

Jan. 18, 2018    8:30 a.m.

July 19, 2018    8:30 a.m.
Feb. 15, 2018   8:30 a.m.Aug. 16, 2018   8:30 a.m.
March 15, 2018  8:30 a.m.Sept. 20, 2018    8:30 a.m.
April 19, 2018  8:30 a.m.Oct. 18, 2018    8:30 a.m.
May 17, 2018    8:30 a.m.Nov. 15, 2018    8:30 a.m.
June 21, 2018    8:30 a.m.Dec. 20, 2018    8:30 a.m.
 

Retiree Meetings

Ex-Officio Retiree Meetings are held at 11:00 a.m. on the last Thursday of the following months: January, February, March, April, September, and October. These meetings are held in the Retirement System conference room at 532 S. Maple Rd., Ann Arbor, Michigan.  The Ex-Officio Retiree Committee consists of City of Ann Arbor Retirees who dedicate their time to hold these meetings to discuss issues relating to City retirement. All City of Ann Arbor retirees are invited to attend the Retiree Meetings. Following are current committee officers:

Co-Chairpersons - Jeff Rentschler & Gordie Steers

Vice-Chairperson - Jack Ceo

Secretary - John Thompson

Meeting Minutes

Each month, the Board of Trustees approves the minutes from the previous month, which are then placed on our Web page. Click a link below to view approved minutes from previous Board Meetings (pdf format).

 

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 2017 Board Meeting Minutes (pdf):

November 16, 2017

October 19, 2017

September 21, 2017

August 17, 2017 - No meeting held

July 20, 2017

May 18, 2017

April 20, 2017

March 16, 2017

February 16, 2017

January 19, 2017

 2016 Board Meeting Minutes (pdf):

December 15, 2016

November 17, 2016

November 8, 2016 (Special-Call Board Meeting) 

October 20, 2016

September 15, 2016

September 9, 2016 (Special-Call Board Meeting)

August 18, 2016

July 21, 2016

June 29, 2016 (Special-Call Board Meeting)

June 16, 2016

May 19, 2016

April 21, 2016

March 17, 2016

March 11, 2016 (Annual Board Retreat)

February 18, 2016 

January 21, 2016

 

2015 Board Meeting Minutes (pdf):

December 17, 2015

November 19, 2015

October 20, 2015 (Special-Call Board Meeting)

October 15, 2016

September 17, 2015

August 19, 2015

July 16, 2015

June 18, 2015

 May 21, 2015

April 16, 2015

March 19, 2015

 February 19, 2015

January 15, 2015

 

2014 Board Meeting Minutes (pdf):

 December 18, 2014

November 20, 2014

October 16, 2014

September 18, 2014

August 21, 2014

July 17, 2014

June 19, 2014

May 15, 2014

April 17, 2014

March 20, 2014

February 2014 - No meeting held

January 16, 2014

 

2013 Board Meeting Minutes (pdf):

December 19, 2013

November 21, 2013

October 17, 2013

September 19, 2013

August 15, 2013

July 18, 2013

June 20, 2013

May 16, 2013 - No meeting held

 
 
2012 Board Meeting Minutes (pdf): 

December 20, 2012

November 15, 2012

October 18, 2012

September 20, 2012

August 16, 2012

July 19, 2012

June 21, 2012

May 17, 2012

April 19, 2012

March 15, 2012

February 16, 2012

January 19, 2012

2011 Board Meeting Minutes (pdf):

 

October 20, 2011 

 
 
 
 
 
April 2011 - No meeting held
 

March 17, 2011

February 17, 2011

January 20, 2011

2010 Board Meeting Minutes (pdf):

 

October 21, 2010 

 

 August 19, 2010 

July 15, 2010

June 17, 2010

May 20, 2010

April 15, 2010

March 18, 2010

February 18, 2010

January 21, 2010

2009 Board Meeting Minutes (pdf):

December 17, 2009

November 19, 2009

October 15, 2009

September 17, 2009

August 20, 2009

July 16, 2009

June 18, 2009

May 21, 2009

April 16, 2009

March 19, 2009

February 19, 2009

January 15, 2009

2008 Board Meeting Minutes (pdf):

December 18, 2008

November 20, 2008

October 16, 2008

September 18, 2008

August 21, 2008

July 17, 2008

June 19, 2008

May 15, 2008

April 17, 2008

March 20, 2008

February 21, 2008

January 17, 2008  

2007 Board Meeting Minutes (pdf):

December 20, 2007

November 15, 2007

October 18, 2007

September 20, 2007

August 16, 2007

July 19, 2007

 
 
 

February 15, 2007

January 18, 2007