일시 Monday, July 13, 2026 9:00 AM
장소 City Financial Tower Suite 1200 201 Merchant Street, Honolulu, Hawaii 96813
원격 접속 온라인 참가

AI 생성 요약

쉬운 말 개요 — 반드시 공식 문서로 확인하세요

What's Being Discussed

  • Staff updates: The Executive Director, Deputy Executive Director, and Retirement Benefits Branch will report on investments, member services, accounting, and technology operations.
  • Board leadership: An update on the 2026 election of Board officers and committee assignments, including the announcement of new Trustee Dr. Amanda Lowrey.
  • Financial health of the pension fund: A preliminary actuarial valuation report for the year ending June 30, 2026, will be presented to assess the fund's long-term financial condition.
  • Staffing changes: Discussion of the departure of the Deputy Executive Director, the appointment of interim Deputy Executive Director Wesley Machida, and ongoing recruitment for a new Chief Investment Officer.
  • New state law implementation: The Board will discuss how to carry out Act 149 (2026), which exempts certain senior ERS positions from civil service rules.
  • Investment performance: A review of total fund performance through March 31, 2026, a private equity review, and education sessions on long-term investment planning.
  • Cybersecurity and compliance: Closed-door sessions will cover cybersecurity risks, technology vulnerabilities, and internal audit activities.
  • Legal matters: Private sessions will address ongoing litigation involving several individuals and potential settlement matters.

Decisions Expected

  • Approval of meeting minutes from May 7 and June 1, 2026
  • Approval of a revised Investment Risk Management Policy
  • Possible action on legal settlements and litigation strategy (in closed session)

Who Should Pay Attention

  • Hawaii state and county employees who are members of the pension system
  • Retirees receiving benefits from the Employees' Retirement System
  • Anyone interested in how public employee retirement funds are managed and invested

참여 방법

이것은 공개 회의입니다. 모든 지역사회 구성원이 참석하고 증언을 제공할 수 있습니다. 회의는 보통 대면으로 진행되며 온라인으로도 참여 가능할 수 있습니다.