Tennessee Captive Insurance Company
Board of Directors

Meeting Date and Time
Friday, March 7, 2025 at 10:00 a.m. CT

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

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Individuals with disabilities who wish to participate in these proceedings and require an accommodation should contact Bridget Dorse at (615) 741-7063 with the Tennessee Consolidated Retirement System 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 Consolidated Retirement System at 502 Deaderick Street, 15^th Floor, Andrew Jackson Building at (615) 741-7063 or the Board Administrator Jamie Wayman by email at jamie.wayman@tn.gov.    

The attached guidelines indicate how a public comment may be made at the Board meeting or the Committee meetings. 

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

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

Watch meeting LIVE.

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, 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
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, 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.

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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

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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
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, 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, April 21, 2023 at 10:00 a.m. CT

Location
Ed Jones Auditorium at the Ellington Agricultural Center located at 436 Hogan Road, Nashville, Tennessee 37220

Watch Live

Individuals with disabilities who wish to participate in these proceedings and require an accommodation should contact Bridget Dorse at (615) 741-7063 with the Tennessee Consolidated Retirement System 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 also contact the Tennessee Consolidated Retirement System at 502 Deaderick Street, 15^th Floor, Andrew Jackson Building at (615) 741-7063 or the Board Secretary, Jamie Wayman by email at jamie.wayman@tn.gov.

Meeting Date and Time
CANCELED - Friday, March 31, 2023 at 10:00 AM CT

Location
William Snodgrass TN Tower
Nashville Room, 3rd Floor
312 Rosa L. Parks Ave.
Nashville, TN 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.

The Tennessee Consolidated Retirement System (“TCRS”) Board of Trustees will be meeting at 10:00 A.M. (Central Time) on December 2, 2022 on the 1st Floor of the Cordell Hull Building in House Hearing Room III.

Watch a recording of the meeting

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 will meet at 10 a.m. (Central Time) Friday, June 24, 2022, in-person, at the Cordell Hull Building, 425 Rep. John Lewis Way North, Nashville, Tennessee 37243. The TCRS Board of Trustees Administrative, Investment, and Audit Committees will also meet in-person on June 24 at the following times and locations:

• The Investment Committee will meet at 9 a.m. CT in Room C on the 8^th Floor of the Cordell Hull Building.
• The Administrative Committee will meet at 9 a.m. CT in Room D on the 8^th Floor of the Cordell Hull Building.
• The TCRS Board of Trustees will meet at 10 a.m. CT in House Hearing Room III on the 1^st Floor of the Cordell Hull Building.

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

The Executive Committee of the Tennessee Consolidated Retirement System (TCRS) will meet on March 25, 2022, via WebEx, immediately following the 10:00 a.m. CT Board of Trustees meeting.

Join the meeting via Webex

The Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 10 a.m. (CT) Friday, March 25, 2022, via Webex. The TCRS Board of Trustees Administrative Committee and Audit Committee will also be meeting on March 25, 2022, via WebEx as follows:

• The Audit Committee will meet at 8 a.m. CT via WebEx.
• The Administrative Committee will meet at 9 a.m. CT via WebEx.
• The TCRS Board of Trustees will meet at 10 a.m. CT via WebEx.

Join the meeting via Webex

The Tennessee Consolidated Retirement System Board of Trustees, along with its Administrative Committee and Audit Committee, will meet on Friday, December 3, 2021, via electronic/virtual communication as follows:

The Audit Committee will meet at 8:00 a.m. CT via Microsoft TEAMS—
• Join the Audit Committee meeting

The Administrative Committee will meet at 9:00 a.m. CT via WebEx—
• Join the Administrative Committee Meeting

The TCRS Board of Trustees will meet at 10:00 a.m. CT via WebEx—
• Join the TCRS Board Meeting

The Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 10:00 A.M. (Central Time) Friday, June 25, 2021 via WebEx. 

Join the meeting by Webex

The TCRS Board of Trustees Administrative Committee and Audit Committee will also meet on June 25, 2021, via WebEx as follows:

-The Audit Committee will meet at 8:00 a.m. CT via WebEx.

-The Administrative Committee will meet at 9:00 a.m. CT via WebEx.

-The TCRS Board of Trustees will meet at 10:00 a.m. CT via WebEx.

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

The Tennessee Consolidated Retirement System (“TCRS”) Board of Trustees will meet at 10 a.m. (Central Time) March 26, 2021 via WebEx. The TCRS Board of Trustees Administrative Committee and Audit Committee will also meet on March 26, 2021 via WebEx as follows:

-The Audit Committee will meet at 8 a.m. CT via WebEx.

-The Administrative Committee will meet at 9 a.m. CT via WebEx.

-The TCRS Board of Trustees will meet at 10 a.m. CT via WebEx.

The Executive Committee of the Tennessee Consolidated Retirement System Board of Trustees will meet on Friday, December 4, 2020, immediately following the full Board of Trustees meeting, via WebEx. The Board of Trustees meeting will begin at 10 a.m. CT.

Join the Meeting via Webex

Meeting Date and Time
Friday, December 4, 2020 at 10 a.m. via Webex

**This meeting has been canceled and will be rescheduled at a later date**

The Executive Committee of the Tennessee Consolidated Retirement System Board of Trustees will be meeting at 9:00 AM (Central Time) on Monday, November 9, 2020 via WebEx.  

The Executive Committee will consider a proposed settlement in the matter of Tennessee Consolidated Retirement System v. J.P. Morgan Securities LLC, et al., relative to UBS Securities LLC.

This meeting will be conducted permitting participation by electronic or other means of communication pursuant to Tenn. Code Ann. §8-44-108.

Meeting Date and Time
Friday, September 25, 2020 at 10 A.M. CT

Video

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, June 26, 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: 161 737 6779
Password: 7mGMK9Tdiq3
OR
Join by phone:
Dial: 1-415-655-0003 US TOLL
Access code: 161 737 6779

Meeting Date and Time
Friday, March 27, 2020 at 10:30 A.M. CT

Watch Video

Meeting Date and Time

Friday, December 6, 2019 at 10:00 AM CT

Location

Cordell Hull Building (1st Floor)
House Hearing Room III
425 5th Avenue North
Nashville, TN

Watch Live

Board Meeting Video

Learn more about the TCRS Board

Meeting Date and Time

Thursday, September 26, 2019 at 10:00 AM CT

Location

Cordell Hull Building (1st Floor)
House Hearing Room III
425 5th Avenue North
Nashville, TN

Watch live

Learn more about the TCRS Board

Meeting Date and Time

Friday, June 28, 2019 at 10:00 AM CT

Location

House Hearing Room III
(1st Floor of the Cordell Hull Building)
425 5th Avenue North
Nashville, Tennessee 37243

Meeting documents are available below.

Watch live

Cordell Hull Building (1st Floor)
House Hearing Room III
425 5th Avenue North
Nashville, TN

The Executive Committee of the Tennessee Consolidated Retirement System Board of Trustees will meet on Friday, March 29, 2019, immediately following the full Board of Trustees meeting, via WebEx. The Board of Trustees meeting will begin at 10 a.m. CT.

House Hearing Room III
(1st Floor of the Cordell Hull Building)
425 5th Avenue North
Nashville, Tennessee 37243

Cordell Hull Building (1st Floor)
House Hearing Room III
425 5th Avenue North
Nashville, TN