Collateral Pool Board

Meeting Date and Time
Thursday, February 16, 2023 at 10:00 a.m. CT

Location
State Capitol
Executive Conference Room, Ground Floor
600 Martin Luther King Jr. Blvd.
Nashville, TN

The Board of Claims will review the following:

• Review of Minutes of February 10, 2023 meeting;
• Payment of Judgment and Order Awarding Attorney’s Fees Kenneth Parnell v. Johnny Fitz U.S.D.C., Western District of TN, Docket 2:17-CV-2847; and
• Other Business

Individuals with disabilities who wish to participate in these proceedings and require an accommodation should contact Rodney Escobar, Director of Claims and Risk Management no less than two (2) days prior to the scheduled meeting date to allow time for the Treasury Department to arrange for an accommodation.  You may contact the Board of Claims at 502 Deaderick Street, Nashville, Tennessee 37243, (615) 741-2734, or Rodney Escobar by email at Rodney.Escobar@tn.gov.

Meeting Date and Time
Friday, February 10, 2023 at 11:00 a.m. CT

Location
State Capitol
Executive Conference Room, Ground Floor
600 Martin Luther King Jr. Blvd.
Nashville, TN

The Board of Claims will review the following:

• Review of Minutes of December 6, 2022 meeting;
• Procurement of Insurance for University of Tennessee Athletics; and
• Other Business

Individuals with disabilities who wish to participate in these proceedings and require an accommodation should contact Rodney Escobar, Director of Claims and Risk Management no less than two (2) days prior to the scheduled meeting date to allow time for the Treasury Department to arrange for an accommodation.  You may contact the Board of Claims at 502 Deaderick Street, Nashville, Tennessee 37243, (615) 741-2734, or Rodney Escobar by email at Rodney.Escobar@tn.gov.

Meeting Date and Time
Monday, February 6, 2023 at 1:00 p.m. CT

Location
Tennessee Tower
Conference Room E, 3rd floor
312 Rosa L. Parks Avenue
Nashville, TN 37243

The Board of Claims staff will review the following:

• Review of Minutes of December 6, 2022 meeting;
• Payment of Judgment and Order Awarding Attorney’s Fees Kenneth Parnell v. Johnny Fitz U.S.D.C., Western District of TN, Docket 2:17-CV-2847; and
• Other Business

Individuals with disabilities who wish to participate in these proceedings and require an accommodation should contact Rodney Escobar, Director of Claims and Risk Management no less than two (2) days prior to the scheduled meeting date to allow time for the Treasury Department to arrange for an accommodation. You may contact the Board of Claims at 502 Deaderick Street, Nashville, Tennessee 37243, (615) 741-2734, or Rodney Escobar by email at Rodney.Escobar@tn.gov.

Meeting Date and Time
Friday, January 13, 2023 at 9:00 a.m. CT

Location
Tennessee State Capitol
Executive Conference Room
600 Dr. Martin L. King, Jr. Blvd.
Nashville, TN 37243

Individuals with disabilities who wish to participate in these proceedings and require an accommodation should contact our administrator no less than two (2) days prior to the scheduled meeting date to allow time for the Treasury Department to arrange for an accommodation. You may contact Rhonda Myers, Administrator, Investment Division, Tennessee Department of Treasury, at 615-532-1150 or by email at Rhonda.Myers@tn.gov.

The Law Enforcement Task Force will meet on Friday, December 2, 2022, at 1:00 p.m. (Central Time) in House Hearing Room I of the Cordell Hull Building located at 425 Rep. John Lewis Way N., Nashville, Tennessee.

Watch a recording of the meeting 

The Law Enforcement Task Force will meet on Thursday, November 10, 2022, at 1:00 p.m. (central time) in House Hearing Room I of the Cordell Hull Building, located at 425 Rep. John Lewis Way N., Nashville, Tennessee. 

Watch a recording of the meeting

The Law Enforcement Task Force Meeting previously scheduled for Friday, November 4, 2022 at 1:00 PM CT has been canceled. 

Learn more about the Law Enforcement Task Force.

Meeting Date and Time
Tuesday, November 1, 2022 at 8:30 AM CT

Location
Cordell Hull Building—Senate Hearing Room 1
425 Rep. John Lewis Way N.
Nashville, TN 37243

Individuals with disabilities who wish to participate in these proceedings and require accommodation should contact the administrator no less than two (2) days prior to the scheduled meeting to allow time for the Treasury Department to arrange for an accommodation. You may contact the Council at the Andrew Jackson Building, 13th Floor, 502 Deaderick Street, Nashville, Tennessee 37243; or Kevin McNelis by telephone at 615-347-3791 or by email at kevin.m.mcnelis@tn.gov.

Learn more about the Advisory Council on Workers' Compensation.

Meeting Date and Time
Thursday, October 6, 2022 at 11:00 AM CT

Location
Cordell Hull Building—Conference Room 8D, 8th Floor
425 Rep. John Lewis Way N.
Nashville, TN 37243

This meeting may be conducted permitting participation by electronic or other means of communication pursuant to Tenn. Code Ann. § 8-44-108.  Individuals who are unable to attend in person may attend the meeting by following the below WebEx instructions:

Meeting Link

Phone: +1-415-655-0001
Meeting number: 2300 706 0240
Password: MMfBbPyc372

Learn more about the College Savings Trust Fund Program.

Meeting Date and Time
Thursday, October 6, 2022 at 10:00 a.m. CT

Location
Cordell Hull Building—Conference Room 8D
425 Rep. John Lewis Way N.
Nashville, TN 37243

Learn more about the Chairs of Excellence Trust

Meeting Date and Time
Thursday, October 6, 2022 at 9:30 a.m. CT

Location
Cordell Hull Building—Conference Room D
425 Rep. John Lewis Way N.
Nashville, TN 37243

The Tennessee Consolidated Retirement System (“TCRS”) Board of Trustees will be meeting at 10:00 A.M. (Central Time) on September 29, 2022, in person, at the Cordell Hull Building, House Hearing Room III, 425 Rep. John Lewis Way North, Nashville, Tennessee 37243. The TCRS Board of Trustees Administrative, Investment and Audit Committees will also be meeting on September 29, 2022, in person. The meetings will be held at the following times and locations:

• The Audit Committee will be meeting at 8:00 a.m. CT in Room C, on the 8th Floor of the Cordell Hull Building
• The Investment Committee will be meeting at 9:00 a.m. CT, in Room C, on the 8th Floor of the Cordell Hull Building
• The Administrative Committee will be meeting at 9:00 a.m. CT, in Room D, on the 8th Floor of the Cordell Hull Building

The Board and Committees will consider the items contained in their respective agendas which will be attached when finalized.

The Tennessee Consolidated Retirement System (“TCRS”) Board of Trustees Investment Committee will be meeting at 9:00 A.M. (Central Time) on September 29, 2022, in person, at the Cordell Hull Building, Room C, on the 8th Floor, 425 Rep. John Lewis Way North, Nashville, Tennessee 37243.

The Board and Committees will consider the items contained in their respective agendas which will be attached when finalized.

The Tennessee Consolidated Retirement System (“TCRS”) Board of Trustees Administrative Committee will be meeting at 9:00 A.M. (Central Time) on September 29, 2022, in person, at the Cordell Hull Building, Room D, on the 8th Floor, 425 Rep. John Lewis Way North, Nashville, Tennessee 37243.

The Board and Committees will consider the items contained in their respective agendas.

The Tennessee Consolidated Retirement System (“TCRS”) Board of Trustees Audit Committee will be meeting at 8:00 A.M. (Central Time) on September 29, 2022, in person, at the Cordell Hull Building, Room C, on the 8th Floor, 425 Rep. John Lewis Way North, Nashville, Tennessee 37243.

The Board and Committees will consider the items contained in their respective agendas which will be attached when finalized.

Meeting Date and Time
Thursday, September 8, 2022 at 1:00 PM CT

Location
Cordell Hull Building—House Hearing Room III
425 Rep. John Lewis Way N.
Nashville, TN

Learn more about the Advisory Council on Workers’ Compensation

The Board of Trustees for the Tennessee Promise Scholarship Trust Fund will convene on September 7, 2022 at 10:00 a.m. CT in the Executive Conference Room on the ground floor of the Tennessee State Capitol, located at 600 Dr. Martin L. King, Jr. Blvd, Nashville, Tennessee, 37243.

Meeting Date and Time
Wednesday, August 31, 2022 at 9:30 A.M. (CST)

Location
James K. Polk Building
Courtroom of Commissioner James Haltom - Second Floor
505 Deaderick Street
Nashville, Tennessee 37243

Learn more about the Tennessee Claims Commission

The Board of Trustees for the K-12 Mental Health Trust Fund will meet at 3 p.m. (Central Time) Tuesday, June 14, 2022, in the Executive Conference Room on the ground floor of the State Capitol, 600 Martin Luther King, Jr. Blvd., Nashville, Tennessee 37243. The Board will consider the items contained in its respective agenda, which will be attached here when finalized.

The Tennessee Promise Scholarship Trust Fund Board of Trustees will meet at 9:00 a.m. CT on Friday, August 27, 2021, via Webex.

Join the meeting by Webex

The Tennessee Local Development Authority Audit Committee will meet at 2:30 p.m. (Central Time) Tuesday, June 15, 2021, immediately following the TSSBA Audit Committee meeting, in the State Capitol, Executive Conference Room, Ground Floor, at 600 Dr. Martin Luther King Blvd, Nashville, Tennessee 37243.

The Investment Committee of the Tennessee Consolidated Retirement System (TCRS) will meet at 2:00 p.m. CT Monday, April 26, 2021, via electronic communications.

Join the meeting by Webex

Meeting number (access code): 185 563 7152
Meeting password: Pp2vM5Qisc3

Meeting Date and Time
Friday, March 26, 2021 at 10:00 A.M. CT

In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number:  178 729 6818
Password:  McHfJNmU258
OR
Join by phone:
Dial:  1-415-655-0003
Access code:  178 729 6818

Meeting Date and Time
Friday, March 26, 2021 at 9 A.M. CT

In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number:  185 863 3345
Password:  3apATCK4aY4
OR
Join by phone:
Dial:  1-415-655-0003
Access Code:  185 863 3345

Meeting Date and Time
Wednesday, March 24, 2021 at 3:00 p.m. CST

In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number:  185 916 4803
Password:  jMEtJP5Yn43
OR
Join by phone:
Dial:  1-415-655-0003
Access code:  185 916 4803

Meeting Date and Time

Tuesday, October 13, 2020 at 9:30 A.M. CT
In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number:  171 963 4711
Password:  MJnE49pJ9FM
OR
Join by phone:
Dial:  1-415-655-0003 US TOLL
Access code:  171 963 4711

Meeting Date abd Time

Thursday, October 8, 2020 at 3:00 P.M. CT
In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number:  171 676 1054
Password:  BMpzrpZm288
OR
Join by phone:
Dial:  1-415-655-0003 US TOLL
Access code:  171 676 1054

Meeting Date and Time
Thursday, October 8 2020 at 9:45 A.M. CT

In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WeEx
Meeting number: 171 196 7391
Password: xpDmPmEH635
OR
Join by phone
Dial: 1-415-655-0003
Access Code: 171 196 7391

Learn more about the Chairs of Excellence Trust

Learn more about the College Savings Trust Fund Board

Meeting Date and Time
Friday, October 2, 2020 at 2:30 P.M. CT

In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number: 171 961 0539
Password: rvSipkBR887
OR
Join by phone:
Dial: 1-415-655-0003
Access Code: 171 961 0539
 

Meeting Date and Time
Friday, September 25, 2020 at 9 A.M. CT

In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number: 171 036 8436
Password:  mgHJP3jrr29
OR
Join by phone:
Dial: 1-415-655-0003
Access Code:  171 036 8436

Meeting Date and Time
Friday, September 25, 2020 at 8 A.M. CT

In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number: 171 720 0711
Password:  F5dpSFbbd74
OR
Join by phone:
Dial: 1-415-655-0003
Access Code:  171 720 0711

Meeting Date and Time
Thursday, September 24, 2020 at 10 A.M. CT

In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number (Access code): 171 305 0229
Meeting password: Gm33Umw8jjU

OR

Join by phone:
Dial: 1-415-655-0003
Access code: 171 305 0229

Meeting Date and Time
Friday, August 28, 2020 at 10:00 A.M. CT

In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

View the Video from the Meeting

The Board of Trustees for the Tennessee Promise Scholarship Trust Fund will convene on August 19, 2020 at 2:00 p.m. CT by utilizing WebEx.

Meeting Date and Time

Wednesday, July 15, 2020 at 10:00 A.M. CT
In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number: 161 914 2273
Password: ptKQYdMR282
OR
Join by phone:
Dial: 415-655-0003
Access code: 161 914 2273

Meeting Date and Time

Friday, June 26, 2020 at 9:00 A.M. CT
In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number: 161 333 0601
Password: b5yMMTtvT42
OR
Join by phone:
Dial: 1-415-655-0003 US TOLL
Access code: 161 333 0601

Meeting Date and Time

Friday, June 26, 2020 at 8:00 A.M. CT
In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number: 161 695 5639
Password: r9SgenfGT84
OR
Join by phone:
Dial: 1-415-655-0003 US TOLL
Access code: 161 695 5639

Meeting Date and Time
Thursday, June 25, 2020 at 9:30 A.M. CT

In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number: 161 925 1328
Password: XSzb6PNHS32
OR
Join by phone:
Dial: 1-415-655-0003 US TOLL
Access Code: 161 925 1328

Meeting Date and Time

Friday, June 19, 2020 at 10:30 A.M. CT
In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number: 161 373 7253
Password: 8x2QFP5JmBY
OR
Join by phone
Dial: 1-415-655-0003 US TOLL
Access Code:  161 373 7253

Meeting Date and Time

Monday, June 15, 2020 at 3:00 P.M. CT
In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number: 161 948 5401
Password: FQipTNQB854
OR
Join by phone:
Dial: 1-415-655-0003 US TOLL
Access code: 161 948 5401

Meeting Date and Time

Friday, June 5, 2020 at 1:00 P.M. CT

In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx

Meeting number: 613 790 963

Password:  8GJpp3AxRc4

OR

Join by phone:

Dial: 1-415-655-0003 US TOLL

Access code: 613 790 963

Meeting Date and Time

Monday, May 18, 2020 at 9:00 A.M. CT

In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx
Meeting number: 619 498 352
Password: zNN6WGVA32M

OR
Join by phone:
Dial: 1-415-655-0003 US TOLL
Access code: 619 498 352

Meeting Date and Time

Monday, May 11, 2020 at 10:00 A.M. CT

In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Attend this meeting via WebEx
Meeting number: 612 413 264
Password: eJ62eP28RdP

OR
Join by phone:
Dial: 1-415-655-0003 US TOLL
Access code: 612 413 264

Meeting Date and Time
Wednesday, April 29, 2020 at 9:30 A.M. CT
In the interest of public safety and welfare, this meeting will be held by electronic means only and will not occur in a physical location.

Location
Meeting link:
https://tngov.webex.com/tngov/j.php?MTID=m93a9647c75e1bd8b8754bd38a700c63f
Meeting number: 614 947 686
Password: y37MpCDZ4y9
OR
Join by phone:
Dial: 1-415-655-0003
Access code: 614 947 686

Meeting Date and Time
Friday, April 3, 2020 at 10:00 A.M. CT

Attend this meeting via WebEx

Meeting number: 610 454 827
Password: 47NvU7pBsBP

Meeting Date and Time
Thursday, March 12, 2019 at 2:00 PM CT

Location
Tennessee Tower (Third Floor)
Conference Room G
312 Rosa L. Parks Avenue
Nashville, TN

Meeting Date and Time
Wednesday, March 4, 2020 at 1:30 PM CT

Location
State Capitol (Ground Floor)
Executive Conference Room
600 Dr. Martin L. King Blvd.
Nashville, TN

Learn more about the TCRS Board

Meeting Date and Time
Thursday, February 27, 2020 at 1:00 PM CT

Location
Cordell Hull Building—House Hearing Room I
425 5th Avenue North
Nashville, TN

View the video from the meeting

Learn more about the Advisory Council on Workers’ Compensation

Meeting Date and Time
Monday, February 3, 2020 at 2:00 PM CT

Location
Cordell Hull Building (8th Floor)
Conference Room 8C
425 5th Avenue North
Nashville, TN

Meeting Date and Time
Thursday, January 23, 2020 at 2:300 PM CT

Location
Tennessee State Capitol (1st Floor)
Treasurer's Conference Room
600 Dr. Martin Luther King, Jr.
Nashville, TN  37243