At this meeting, a quorum was present and the Board took the following actions by unanimous consent:

• Approved the 2023 Shareholder Proposal Plan.
• Adopted an Excess Benefit Plan Trust Document and delegated administration of the Excess Benefit Plan to the Executive Director or her designee.

At this meeting, a quorum was present and no actions were formally voted upon.

At this meeting, a quorum was present and no actions were formally voted upon.

At this meeting, a quorum was present and no actions were formally voted upon.

At this meeting, a quorum was present and no actions were formally voted upon.

At this meeting, a quorum was present and the Board took the following actions by unanimous consent:

• Approved a resolution authorizing the Comptroller to invest certain Qualified Pension Plan funds.
• Approved a resolution authorizing the Comptroller to invest certain Tax-Deferred Annuity Program funds.
• Appointed Marek Tyszkiewicz to the position of Chief Actuary.

At this meeting, a quorum was present and no actions were formally voted upon.

At this meeting, a quorum was present and no actions were formally voted upon.

At this meeting, a quorum was present and the Board took the following action by unanimous consent:

• Adopted a resolution pursuant to the New York State Open Meetings Law that the COVID-19 state of emergency continues to impair the Board's ability to hold in-person meetings.

At this meeting, a quorum was present and the Board took the following actions by unanimous consent:

• Approved a resolution authorizing the Comptroller to invest certain Qualified Pension Plan funds.
• Approved a resolution authorizing the Comptroller to invest certain Tax-Deferred Annuity Program funds.
• Approved a resolution authorizing the continuation through Fiscal Year 2023 of the Variable Funds’ 18 basis point expense fee and the return of any remaining fee revenue to the Variable Funds at the Fiscal Year End.
• Approved a resolution adopting the Actuary’s recommended retention of the Tier III, IV, and VI loan insurance premium rate of 0.1% of loan balances per annum for loans originating during Fiscal Year 2023.
• Reappointed the Board’s Medical Board Appointee to the Medical Board for an additional three-year term.

At this meeting, a quorum was present and no actions were formally voted upon.

At this meeting, a quorum was present and the Board took the following actions by unanimous consent:

• Approved a resolution to implement the Actuary's internal fund rebalancing recommendation.
• Approved a resolution adopting the Administrative and Modernization Program Budgets for Fiscal Year 2023.
• Authorized expanded remote attendance at Board Meetings in accordance with Chapter 56 of the Laws of 2022.

At this meeting, a quorum was present and no actions were formally voted upon.

At this meeting, a quorum was present and the Board took the following action by unanimous consent:

• Adopted a revised Variable Annuity Program Investment Policy Statement.

At this meeting, a quorum was present and no actions were formally voted upon.

At this meeting, a quorum was present and the Board took the following actions by unanimous consent:

• Approved a resolution authorizing the Comptroller to invest certain Qualified Pension Plan funds.
• Approved a resolution authorizing the Comptroller to invest certain Tax-Deferred Annuity Program funds.
• Approved the Actuary’s calculation of the Fiscal Year 2021 Reimbursement resulting from Chapter 41 of the Laws of 2016.
• Approved the Actuary’s calculation of the Final Fiscal Year 2022 Employer Contribution to TRS.
• Approved the Actuary’s preliminary calculation of the Fiscal Year 2023 Employer Contribution to TRS.

At this meeting, a quorum was present and no actions were formally voted upon.

At this meeting, a quorum was present and no matters were formally voted upon.

At this meeting, a quorum was present and the Board took the following action by unanimous consent:

• Adopted a resolution in support of reforming Retirement and Social Security Law (RSSL) Section 177 to permit more flexible asset allocations.