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

• Approved a resolution supporting prospective legislation to continue without change the 7% Actuarial Interest Rate and certain other interest rates codified in section 13-638.2 of the Administrative Code of the City of New York.

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:

• 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.

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.
• Approved a resolution authorizing the continuation through Fiscal Year 2025 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 Modernization Program Budget for Fiscal Year 2025. (By majority consent).
• Approved a resolution adopting the Actuary’s recommended retention of the Tier III, IV, and VI QPP loan insurance premium rate of 0.1% of loan balances per annum for loans originating during Fiscal Year 2025.
• Approved a resolution discontinuing TDA loan insurance for loans issued on or after October 5, 2024.

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 Budget for Fiscal Year 2025.

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

• Approved the Actuary’s calculation of the final Fiscal Year 2024 Employer Contribution to TRS.
• Adopted a revised Investment Policy Statement for the Qualified Pension Plan.

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 preliminary calculation of the Fiscal Year 2025 Employer Contribution to TRS.
• Approved a modification to the Fiscal Year 2024 budget to provide for mandated projects, managerial increases, and employee compensation increases required by a recent collective bargaining agreement between the City and the Organization of Staff Analysts.

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.