Tennessee Captive Insurance Company
Board of Directors

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

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Meeting Date and Time
Friday, December 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, December 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, December 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, October 3, 2024 at 2:00* p.m. CT
*The time was originally 3:30 p.m. but has changed.

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 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
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
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

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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
Friday, March 22, 2024 at 10:00 a.m. CT

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

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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

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
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

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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, 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
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.

Meeting Date and Time
Friday, June 23, 2023 at 8:00 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.

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
Friday, April 21, 2023 at 9:00 a.m. CT

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

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 immediately after the conclusion of the Board of Trustees meeting

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 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, 15th Floor, Andrew Jackson Building at (615) 741-7063 or the Board Administrator 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.

Meeting Date and Time
CANCELED - Friday, March 31, 2023 at 9:00 AM CT

Location
William Snodgrass TN Tower
Conference Room G, 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.

Meeting Date and Time
CANCELED - Friday, March 31, 2023 at 9:00 AM CT

Location
William Snodgrass TN Tower
Conference Room B, 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.

Meeting Date and Time
CANCELED - Friday, March 31, 2023 at 8:00 AM CT

Location
William Snodgrass TN Tower
Conference Room B, 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.

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 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.

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 Administrative Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 9:00 a.m. CST Friday, September 24, 2021, via Webex.

The Audit Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 8:00 a.m. Friday, September 24, via Webex.

Join the 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.

The Administrative Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 9:00 a.m. CT Friday, June 25, 2021, via Webex.

The Audit Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 8:00 a.m. Friday, June 25, via Webex.

Join the meeting by Webex

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