Collateral Pool Board

Meeting Date and Time
Tuesday, December 3, 2024 at 10:00 a.m. CT

Location
Tennessee Tower
Knoxville Room
312 Rosa L. Parks Blvd.
Nashville, Tennessee 37243

Meeting Date and Time
Wednesday, November 13, 2024 at 11:00 AM CT

Location
William R. Snodgrass Tennessee Tower
Room E
312 Rosa L. Parks Avenue
Nashville, TN 37243

Meeting Date and Time
Monday, November 4, 2024 at 11:00 a.m. CT

Location
William R. Snodgrass Tennessee Tower
Tennessee Room 1, 3rd Floor
312 Rosa L. Parks Avenue
Nashville, Tennessee 37243

Meeting Date and Time
Tuesday, October 8, 2024 at 2:00 p.m. CT

Location
William R. Snodgress Tennessee Tower
Nashville Room, 3rd Floor
312 Rosa L. Parks Avenue
Nashville, Tennessee 37243

Meeting Date and Time
Friday, September 6, 2024 at 10:00 a.m. CT

Location
Cordell Hull Building
House Hearing Room III, First Floor
425 Rep. John Lewis Way N.
Nashville, Tennessee 37243

Watch the meeting live by clicking on this link.

Meeting Date and Time
Friday, September 6, 2024 at 9:00 a.m. CT

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

Meeting Date and Time
Friday, September 6, 2024 at 9:00 a.m. CT

Location
Cordell Hull Building
Conference Room C, 8th Floor
425 Rep. John Lewis Way N.
Nashville, Tennessee 37243

Meeting Date and Time
Friday, September 6, 2024 at 8:00 a.m. CT

Location
Cordell Hull Building
Conference Room C, 8th Floor
425 Rep. John Lewis Way N.
Nashville, Tennessee 37243

Meeting Date and Time
Thursday, August 29, 2024 at 9:00 a.m. CT

Location
Tennessee State Capitol
Conference Room G3, Ground Floor
600 Martin Luther King Jr. Boulevard
Nashville, Tennessee

Meeting Date and Time
Monday, August 5, 2024 at 10:30 a.m. CT

Location
William R. Snodgrass Tennessee Tower
3rd Floor, Tennessee Room 1
312 Rosa L. Parks Avenue
Nashville, Tennessee 37243

Meeting Date and Time
Thursday, August 1, 2024 at 8:30 a.m. CT

Location
Tennessee State Capitol
Executive Conference Room, Ground Floor
600 Dr. M.L.K. Jr. Blvd.
Nashville, TN 37243

Meeting Date and Time
Wednesday, July 31, 2024 at 2:00 p.m. CT

Location
Tennessee State Capitol
Executive Conference Room, Ground Floor
600 Dr. Martin L. King, Jr. Blvd.

Meeting Date and Time
Tuesday, July 23, 2024 at 2:00 PM CT

Location
Tennessee State Capitol
Executive Conference Room, Ground Floor
600 Dr. M.L.K. Jr. Blvd.
Nashville, TN 37243

Meeting Date and Time
Friday, June 28, 2024 at 2:30 p.m. CT or immediately after the conclusion of the TNFLC Audit Committee Meeting, whichever is earlier

Location
William R. Snodgrass Tennessee Tower
3rd Floor, Nashville Room
312 Rosa L. Parks Avenue
Nashville, Tennessee 37243

Meeting Date and Time
Friday, June 28, 2024 at 2:00 p.m. CT

Location
William R. Snodgrass Tennessee Tower
3rd Floor, Nashville Room
312 Rosa L. Parks Avenue
Nashville, Tennessee 37243

Meeting Date and Time
Friday, June 28, 2024 at 10:00 a.m. CT

Location
Cordell Hull Building
House Hearing Room III
425 Rep. John Lewis Way
Nashville, Tennessee 37243

Watch Live

Meeting Date and Time
This meeting has been canceled.

Location
Cordell Hull Building

Meeting Date and Time
Friday, June 28, 2024 at 8:00 a.m. CT

Location
Cordell Hull Building
8th Floor, Conference Room C
425 Rep. John Lewis Way
Nashville, Tennessee 37243

Meeting Date and Time
Monday, June 24, 2024 at 2:00 p.m. CT

Location
William R. Snodgrass Tennessee Tower
3rd Floor, Tennessee Room 1
312 Rosa L. Parks Avenue
Nashville, Tennessee 37243

Meeting Date and Time
Monday, June 24, 2024 at 1:00 p.m. CT

Location
William R. Snodgrass Tennessee Tower
3rd Floor, Tennessee Room 1
312 Rosa L. Parks Avenue
Nashville, Tennessee 37243

Meeting Date and Time
Wednesday, June 12, 2024 at 11:30 a.m. CT

Location
William R. Snodgrass Tennessee Tower
3rd Floor, Tennessee Room 2
312 Rosa L. Parks Avenue
Nashville, Tennessee 37243

Meeting Date and Time
Wednesday, June 12, 2024 at 10:30 a.m. CT

Location
William R. Snodgrass Tennessee Tower
3rd Floor, Tennessee Room 2
312 Rosa L. Parks Avenue
Nashville, Tennessee 37243

Meeting Date and Time
Tuesday, May 14, 2024 at 1:30 p.m. CT

Location
Tennessee State Capitol
Ground Floor, Executive Conference Room
600 Dr. Martin Luther King, Jr. Blvd.
Nashville, Tennessee 37243

Meeting Date and Time
Friday, March 22, 2024 at 10:00 a.m. CT

Location
Nashville Room on the Third Floor
William R. Snodgrass, Tennessee Tower

Watch video

Meeting Date and Time
Friday, March 22, 2024 at 9:00 a.m. CT

Location
Conference Room K on the Third Floor
William R. Snodgrass, Tennessee Tower

Meeting Date and Time
Friday, March 22, 2024 at 9:00 a.m. CT

Location
Conference Room G on the Third Floor
William R. Snodgrass, Tennessee Tower

Meeting Date and Time
Friday, March 22, 2024 at 8:00 a.m. CT

Location
Conference Room M on the Third Floor
William R. Snodgrass, Tennessee Tower

The Tennessee Promise Board of Trustees will meet at 12:30 p.m. (Central Time) on December 14, 2023 in the Volunteer Conference Room of the Cordell Hull Building located at 425 Rep. John Lewis Way North, Nashville, Tennessee 37243.

Meeting Date and Time
Tuesday, December 5, 2023 at 2:30 p.m. CT

Location
Tennessee Tower
Conference Room A
312 Rosa L. Parks Avenue
Nashville, TN  37243

Individuals with disabilities who wish to participate in these proceedings and require an accommodation should contact Rodney Escobar no less than two (2) days prior to the scheduled meeting to allow time for the Treasury Department to arrange for an accommodation.  Rodney Escobar may be contacted by mail at 502 Deaderick Street, Andrew Jackson Building, 13th Floor, Nashville, Tennessee 37243; by phone at (615) 741-9957; or by email at Rodney.Escobar@tn.gov.

Meeting Date and Time
Tuesday, December 5, 2023 at 2:00 p.m. CT

Location
Tennessee Tower
Conference Room A
312 Rosa L. Parks Avenue
Nashville, TN  37243

Individuals with disabilities who wish to participate in these proceedings and require an accommodation should contact Rodney Escobar no less than two (2) days prior to the scheduled meeting to allow time for the Treasury Department to arrange for an accommodation.  Rodney Escobar may be contacted by mail at 502 Deaderick Street, Andrew Jackson Building, 13th Floor, Nashville, Tennessee 37243; by phone at (615) 741-9957; or by email at Rodney.Escobar@tn.gov.

Meeting Date and Time
Friday, December 1, 2023 at 10:00 a.m. CT

Location
Cordell Hull Building
House Hearing Room III
425 Rep. John Lewis Way N.
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.

Please see the attached revised agenda.

Watch Meeting

Meeting Date and Time
Friday, December 1, 2023 at 9:00 AM CT

Location
Cordell Hull Building
8^th Floor, Conference Room D
425 5^th Avenue North
Nashville, Tennessee 37219

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.

Meeting Date and Time
Friday, December 1, 2023 at 9:00 AM CT

Location
Cordell Hull Building
8^th Floor, Conference Room C
425 5^th Avenue North
Nashville, Tennessee 37219

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.

Meeting Date and Time
Friday, December 1, 2023 at 8:00 AM CT

Location
Cordell Hull Building
8^th Floor, Conference Room C
425 5^th Avenue North
Nashville, Tennessee 37219

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.

Meeting Date and Time
Monday, November 20, 2023 at 10:00 AM (CT)

Location
Cordell Hull Office Building
House Hearing Room III
425 5^th Avenue North
Nashville, Tennessee 37243

Watch Meeting

Individuals with disabilities who wish to participate in these proceedings and require an accommodation should contact Heather Sczepczenski with the State Treasurer’s Office 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 Heather Sczepczenski by telephone, correspondence or email at (615) 741-2956; State Treasurer’s Office; State Capitol; 600 Martin Luther King, Jr. Blvd.; Nashville, Tennessee 37243; or heather.sczepczenski@tn.gov.

Meeting Date and Time
Wednesday, November 8, 2023 at 1:00 PM CT

Location
Cordell Hull Building
Senate Hearing Room I
425 Rep. John Lewis Way N.
Nashville, Tennessee 37243

Individuals with disabilities who wish to participate in these proceedings and require an accommodation should contact the Advisory Council on Workers’ Compensation no less than two (2) days prior to the scheduled meeting date to allow time for the Department of Treasury to arrange for an accommodation. You may contact the Advisory Council on Workers’ Compensation Staff by phone at (615) 347-3791 or by email to the Administrator, Kevin McNelis, at Kevin.M.McNelis@tn.gov.

Meeting Date and Time
Monday, October 30, 2023 at 10:00 a.m. CT

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

The Board will consider the following:

• Review of Minutes of October 12, 2023 meeting;
• Consideration of the purchase of insurance for the Tennessee Board of Regents;
• Opportunity for Public Comment; 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 Tennessee 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, October 23, 2023 at 9:00 AM CT

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

The Board will consider the following:

• Review of Minutes of October 12, 2023 meeting;
• Consideration of the purchase of insurance for the Tennessee Board of Regents;
• Opportunity for Public Comment; 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 Tennessee 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
Thursday, October 12, 2023 at 1:00 PM CT

Location
Cordell Hull State Office Building
Volunteer Conference Center, 2nd floor
425 Rep. John Lewis Way N.
Nashville, TN

The Board will review the following:

• Minutes of August 8, 2023 Board of Claims meeting
• The negotiated settlement in the matter of Gerald Dean Morgan v. Sandra Garrett, U.S.D.C. Middle District, Docket No. 3:21-cv-00274
• University of Tennessee Insurance Purchase
• Property Insurance Renewal
• Opportunity for Public Comment
• 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
Wednesday, October 4, 2023 at 10:30 AM CT

Location
William R. Snodgrass Tennessee Tower
Conference Room E
312 Rosa L. Parks Avenue
Nashville, TN

The Board of Claims Staff will review the following:

• Minutes of August 8, 2023 Board of Claims meeting
• The negotiated settlement in the matter of Gerald Dean Morgan v. Sandra Garrett, U.S.D.C. Middle District, Docket No. 3:21-cv-00274
• University of Tennessee Insurance Purchase
• Property Insurance Renewal
• Opportunity for Public Comment
• 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 Staff 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, September 29, 2023 at 10:00 AM CT

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

To view the live stream, click here.

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.

Meeting Date and Time
Friday, September 29, 2023 at 9:00 AM CT

Location
Cordell Hull State Office Building
Conference Room D, 8th floor
425 Rep. John Lewis Way N.
Nashville, TN

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.

Meeting Date and Time
Friday, September 29, 2023 at 9:00 AM CT

Location
Cordell Hull State Office Building
Conference Room C, 8th floor
425 Rep. John Lewis Way N.
Nashville, TN

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.

Meeting Date and Time
Friday, September 29, 2023 at 8:00 AM CT

Location
Cordell Hull State Office Building
Conference Room C, 8th floor
425 Rep. John Lewis Way N.
Nashville, TN

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.

Meeting Date and Time
Monday, July 24, 2023 at 2:00 PM CT

Location
Tennessee State Capitol, Executive Conference Room, Ground Floor
600 Dr. M.L.K. Jr. Blvd.
Nashville, TN 37243

Individuals with disabilities who wish to participate in these proceedings and require an accommodation should contact the Board of Trustees of the College Savings Trust Fund Program 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 Trustees of the College Savings Trust Fund Program Staff by phone at (615) 532-5888 or by email to the Board Secretary, LaKesha Page, at tn.stars@tn.gov. 

Learn more about the College Savings Trust Fund Program.

The Board of Directors of the State of Tennessee Captive Insurance Company will meet on June 23, 2023, immediately following the Board of Claims meeting that will begin at 10:45 A.M. (Central Time) and which is anticipated to end at approximately 12:15 P.M. (Central Time).

Meeting Date and Time
Friday, June 23, 2023 at 10:45 a.m. CT

Location
Cordell Hull Building
Volunteer Conference Center, 2nd floor
425 Rep. John Lewis Way N
Nashville, TN

The Board of Claims will review the following:

• Minutes of February 16, 2023 Board meeting;
• The court costs’ order rendered in the matter of Kenneth Parnell v. Johnny Fitz, et al., No. 2:17-CV-02847-TLP-TMP;
• The Report and Recommendation from the Administrative Judge in the matter of Howard Gentry, in his official capacity as the Criminal Court Clerk of Davidson County v. State of Tennessee, APD Case No. 35.00-220407J;
• The Report and Recommendation in the Adam Braseel exoneration matter;
• Cyber Liability and All Other Lines of Insurance Renewal;
• Purchase of insurance for the Tennessee Board of Regents;
• Purchase of commercial liability insurance for Tennessee Tech University; 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, June 23, 2023 at 10:00 AM CT

Location
Cordell Hull Building
House Hearing Room III, 1st Floor
425 Rep. John Lewis Way N.
Nashville, TN 37243

To view the live stream, click here.

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.

Meeting Date and Time
Friday, June 23, 2023 at 9:00 AM CT

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

Meeting Date and Time
Friday, June 23, 2023 at 9:00 AM CT

Location
Cordell Hull Building
Conference Room C, 8th Floor
425 Rep. John Lewis Way N.
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.