Meetings and Events

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
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 10:00 a.m. CT

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

Meeting Date and Time
Thursday, November 14, 2024 at 1:00 p.m. CT

Location
Cordell Hull Building
Senate Hearing Room I
425 Rep. John Lewis Way N.
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
Thursday, October 10, 2024 at 1:00 p.m. CT

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

Meeting Date and Time
Wednesday, October 9, 2024 at 12:00 p.m. CT

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

Meeting Date and Time
Wednesday, October 9, 2024 at 11:00 a.m. CT

Location
William R. Snodgrass Tennessee Tower
Conference Room N, 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
Tuesday, October 8, 2024 at 1:45 p.m. CT

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

Meeting Date and Time
Friday, October 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
Friday, October 4, 2024 at 10:00 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
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
Thursday, October 3, 2024 at 1:30 p.m. CT

Location
William R. Snodgrass Tennessee Tower
Tennessee Room 2, 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.

The Board of Directors of the State of Tennessee Captive Insurance Company will meet on December 12, 2023, immediately following the Board of Claims meeting that will begin at 2:00 p.m. (Central Time) and which is anticipated to end at approximately 3:00 p.m. (Central Time). The meeting will be held in the Executive Conference Room on the Ground Floor of the State Capitol located at 600 Dr. M.L.K. Jr Blvd, Nashville, Tennessee 37243.

The Board of Claims will meet at 2:00 p.m. (Central Time) on December 12, 2023. The meeting will be held in the Executive Conference Room on the Ground Floor of the State Capitol located at 600 Dr. M.L.K. Jr Blvd, 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.

The Collateral Pool Board will meet on November 30, 2023, at 1:00 p.m. (Central Time). The meeting will be held virtually.  At the meeting, the Board will consider the items on the attached agenda.

Watch Meeting

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.

The Board of Directors of the State of Tennessee Captive Insurance Company will be meeting on October 12, 2023, immediately following the Board of Claims meeting that will begin at 1:00 p.m. (Central Time) and which is anticipated to end at approximately 2:00 p.m. (Central Time). The meeting will be held in the Volunteer Conference Center on the Second Floor of the Cordell Hull Building located at 425 Rep. John Lewis Way N Nashville, Tennessee.

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.

The Chairs of Excellence Trust Board of Trustees will meet on Monday, October 9, 2023 at 2:00 p.m. CT or immediately following the Audit Committee meeting which is scheduled for 1:45 p.m. CT, whichever is earlier.

The staff of the Board of Directors of the State of Tennessee Captive Insurance Company will be meeting on October 4, 2023, immediately following the Board of Claims Staff meeting that will begin at 10:30 a.m. (Central Time) and which is anticipated to end at approximately 11:30 a.m. (Central Time). The meeting will be held in Conference Room E of the William R. Snodgrass Tennessee Tower located at 312 Rosa L. Parks Avenue, Nashville, Tennessee.

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.

The Advisory Council on Workers’ Compensation will convene on September 20, 2023, at 9:00 a.m. Central Time in the Cordell Hull Building Senate Hearing Room I located at 425 Rep. John Lewis Way N., Nashville, Tennessee 37243.

The Board of Claims will be meeting at 8:30 A.M. (Central Time) on August 8, 2023. The meeting will be held in the Executive Conference Room on the Ground Floor of the State Capitol located at 600 Dr. M.L.K. Jr Blvd, Nashville, TN 37243. The Board of Claims will review the following:

• Minutes of June 23, 2023 Board meeting;
• The settlement entered in the matter of Roberts v. Gibbs, USDC EDTN, 3:20-cv-00322;
• Opportunity for Public Comment; and
• Other Business

The Board of Claims Staff will be meeting at 11:00 A.M. (Central Time) on August 3, 2023. The meeting will be held in the Executive Conference Room on the Ground Floor of the State Capitol located at 600 Dr. M.L.K. Jr Blvd, Nashville, TN 37243. The Board of Claims Staff will review the following:

• Minutes of June 23, 2023 Board of Claims meeting;
• The settlement entered in the matter of Roberts v. Gibbs, USDC EDTN, 3:20-cv-00322;
• Opportunity for Public Comment; and
• Other Business

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.

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.

The Tennessee Financial Literacy Commission (TNFLC) Board of Directors will meet on June 22, 2023 at 10:00AM (Central Time) or immediately after the conclusion of the TNFLC Audit Committee Meeting, whichever is earlier, in Classroom 1 at the Tennessee State Library and Archives, located at 1001 Rep. John Lewis Way N., Nashville, Tennessee 37219.

The Audit Committee of the Tennessee Financial Literacy Commission Board of Directors will meet at 9:30 a.m. (Central Time) on June 22, 2023 in Classroom 1 at the Tennessee State Library and Archives, located at 1001 Rep. John Lewis Way N., Nashville, Tennessee 37219.

The staff of the Board of Directors of the State of Tennessee Captive Insurance Company will be meeting on June 20, 2023, immediately following the Board of Claims Staff meeting that will begin at Noon (Central Time) and which is anticipated to end at approximately 1:00 p.m. (Central Time). The meeting will be held in Tennessee Room 1 on the third floor of the William R. Snodgrass Tennessee Tower located at 312 Rosa L. Parks Avenue, Nashville, Tennessee.  

The Board of Claims Staff will meet at noon (Central Time) on June 20, 2023. The meeting will be held in Tennessee Room 1 on the third floor of the William R. Snodgrass Tennessee Tower located at 312 Rosa L. Parks Avenue, Nashville, Tennessee.

This meeting has been cancelled and will be rescheduled.

Meeting Date and Time
Friday, June 16, 2023 at 1:30 p.m. CT
Immediately following the Board of Claims Staff meeting that will begin at 1:00 p.m. CT and which is anticipated to end at approximately 1:30 p.m.

Location
William R. Snodgrass Tennessee Tower
Conference Room A, 3rd floor
312 Rosa L. Parks Avenue
Nashville, TN

The staff of the Board will review the following:

• Approval of Investment Policy;
• Approval of Accepting Cyber Liability Coverage and Insurance Premiums;
• Status on Engagement of Independent Auditing Firm; 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 the State of Tennessee Captive Insurance Company at 502 Deaderick Street, Nashville, Tennessee 37243, (615) 741-2734, or Rodney Escobar by email at Rodney.Escobar@tn.gov.

This meeting has been cancelled and will be rescheduled.

Meeting Date and Time
Friday, June 16, 2023 at 1:00 p.m. CT

Location
William R. Snodgrass Tennessee Tower
Conference Room A, 3rd floor
312 Rosa L. Parks Avenue
Nashville, TN

The Board of Claims Staff will review the following:

• Minutes of February 16, 2023 Board meeting;
• Cyber Liability and 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.

This meeting has been cancelled and will be rescheduled.

Meeting Date and Time
Thursday, June 8, 2023 at 9:00 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:

• The minutes of the February 16, 2023 Board of Claims 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; 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.

The Collateral Pool Board will meet at 1:00 p.m. (Central Time) on Wednesday, June 7, 2023. This will be a virtual meeting that will take place via TEAMS application. This meeting will include members of the Collateral Pool Board who will be participating by electronic means of communication.

This meeting has been cancelled and will be rescheduled.

Meeting Date and Time
Monday, June 5, 2023 at 10:30 a.m. CT

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

The Board of Claims staff will review the following:

• The minutes of the February 16, 2023 Board of Claims 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; and
• The Report and Recommendation in the Adam Braseel exoneration matter;
• 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, 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.

The Commissioners of the Tennessee Claims Commission will conduct a telephonic En Banc hearing at 11:00 A.M. (Central Standard Time) on March 8, 2023. Approximately five (5) minutes before the scheduled conference time, dial (615) 253-0720.

The Collateral Pool Board will meet at 1:00 p.m. (Central Time) on Thursday, March 2, 2023. This will be an in-person meeting that will take place in the Tennessee Tower, 312 Rosa Parks Blvd, Nashville, TN 37243 in Conference Room E.

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.

The Executive Committee of the Tennessee Financial Literacy Commission will meet at 9:00 a.m. (Central Time) on Friday, January 20, 2023 in the Treasurer’s Conference Room located in the Treasurer’s Office at the Tennessee State Capitol, First Floor; 600 Dr. Martin Luther King Jr., Blvd.; Nashville, Tennessee 37243. At the meeting, the Executive Committee will consider the items listed on the attached agenda.

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 16, 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. The Task Force will consider the items on its agenda.

Watch a recording of the meeting

The Board of Claims will meet at 9:00 a.m. (Central Time) on December 6, 2022 in Executive Conference Room on the Ground Floor of the State Capitol located at 600 Martin Luther King Jr. Blvd., Nashville, Tennessee. The Board of Claims will consider the items listed in its meeting notice.

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 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”) Investment Committee meeting previously scheduled for Friday, December 2, 2022, at 9:00 AM CT has been canceled.

The Tennessee Consolidated Retirement System (“TCRS”) Administrative Committee will meet at 9:00 a.m. (CT) on December 2, 2022, on the 8th Floor of the Cordell Hull Building in Conference Room D. The TCRS Administrative Committee will consider the items contained in its agenda.

The Tennessee Consolidated Retirement System (“TCRS”) Audit Committee will meet at 8:00 a.m. on December 2, 2022, on the 8th Floor of the Cordell Hull Building in Conference Room C. The TCRS Audit Committee will consider the items contained in its agenda.

The Board of Claims Staff will meet at 9:00 a.m. (Central Time) on November 29, 2022 in Executive Conference Room on the Ground Floor of the State Capitol located at 600 Martin Luther King Jr. Blvd., Nashville, Tennessee. The Board of Claims Staff will review the items listed in its meeting notice.

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.

The Law Enforcement Task Force will meet at 1:00 p.m. (Central Time) on Friday, October 21, 2022, in House Hearing Room I of the Cordell Hull Building, located at 425 Rep. John Lewis Way N., Nashville, Tennessee. The Task Force will consider the items on its agenda.

To watch a livestream of the Law Enforcement Task Force meeting, please join via Tennessee General Assembly Video Streaming at the scheduled meeting time.

The Collateral Pool Board will meet at 3:30 p.m. (Central Time) on Monday, October 17, 2022. This meeting will be conducted through Microsoft Teams. The meeting may be accessed through the following link: Click here to join the meeting

The Executive Committee of the Tennessee Financial Literacy Commission will meet virtually at 1:30 p.m. (Central Time) on Thursday, October 13, 2022. This meeting will be conducted through WebEx. The meeting may be accessed through the following link: https://tn.webex.com/tn/j.php?MTID=m48d7429ce13e2558d44f5505311be534

The Board of Directors of the State of Tennessee Captive Insurance Company will meet on October 6, 2022 in the Nashville Room on the 3^rd floor of the Tennessee Tower, located at 312 Rosa Parks Blvd., Nashville, Tennessee. The meeting will begin immediately after the conclusion of the Board of Claims meeting that will begin at 2:00 p.m. (Central Time).

The Board of Claims will be meeting at 2:00 p.m. (Central Time) on October 6, 2022 in the Nashville Room on the 3^rd floor of the Tennessee Tower, located at 312 Rosa Parks Blvd., Nashville, Tennessee.

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.

The staff of the Board of Directors of the Tennessee State Captive Insurance Company will meet on September 28, 2022, in Conference Room N on the 3^rd floor the Tennessee Tower, located at 312 Rosa Parks Blvd., Nashville, Tennessee. The meeting will begin immediately after the conclusion of the Board of Claims staff meeting that will begin at 1:00 p.m. (Central Time) and which is anticipated to end at approximately 1:30 p.m. (Central Time).

The Board of Claims staff will meet at 1:00 p.m. (Central Time) on September 28, 2022, in Conference Room N, Third Floor of the TN Tower, 312 Rosa L. Parks Avenue, Nashville, Tennessee.

The Law Enforcement Task Force will meet on Friday, September 23, 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.

To watch a livestream of the Law Enforcement Task Force meeting, please join via Tennessee General Assembly Video Streaming at the scheduled meeting time.

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

Meeting Date and Time
Thursday, August 25, 2022 at 10:00 a.m. (CT)

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

The Law Enforcement Task Force will meet on Friday, August 12, 2022, at 1:00 p.m. (Central Time) in House Hearing Room I of the Cordell Hull Building.

Recording of the August 12, 2022, Law Enforcement Task Force Meeting

The Board of Claims will meet at 10:00 A.M. (Central Time) on August 9, 2022, in Conference Room E, Third Floor of the Tennessee Tower, 312 Rosa L. Parks Avenue, Nashville, Tennessee.

The Board of Claims staff will meet at 10:30 A.M. (Central Time) on August 4, 2022, in Conference Room A, Third Floor of the Tennessee Tower, 312 Rosa L. Parks Avenue, Nashville, Tennessee.

The Law Enforcement Task Force created pursuant to Chapter 1146 of the Public Acts of 2022, will meet on Friday, July 29, 2022, at 2:00 p.m. (Central Time) in House Hearing Room I of the Cordell Hull Building.

Recording of the July 29, 2022, Law Enforcement Task Force Meeting

The College Savings Trust Fund Program Board of Trustees will convene at 1:00 p.m. (Central Time) Monday, July 18, 2022, in Conference Room 8C on the 8th Floor of the Cordell Hull Building at 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:

Join the meeting by Webex

Phone: (415) 655-0001 US Toll

Meeting Number: 2304 797 2491

Meeting Password: K5pWQRgKC23

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 Investment Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees will hold it's quarterly meeting at 9 a.m. Friday, June 24, 2022, in Room C on the 8th Floor of the Cordell Hull Building. This will be an in-person meeting. The location will be announced.

The Administrative Committee of the Tennessee Consolidated Retirement System (TCRS) will meet at 9 a.m. CT in Room D, on the 8^th Floor of the Cordell Hull Building, 425 Rep. John Lewis Way North, Nashville, Tennessee 37243.

The Audit Committee meeting of the Tennessee Consolidated Retirement System has been canceled.This meeting was originally scheduled for 8 a.m. CT June 24, 2022, in Room C, on the 8^th Floor of the Cordell Hull Building, 425 Rep. John Lewis Way North, Nashville, Tennessee 37243.

The Board of Directors of the Tennessee State Captive Insurance Company will meet at approximately 11 a.m. Wednesday, June 22, 2022, immediately following the 10 a.m. Board of Claims Staff Meeting, in Conference Room D on the third floor of the Tennessee Tower, at 312 Rosa Parks Blvd., Nashville, Tennessee

The Board of Claims will meet at 10:00 a.m. (Central Time) June 22, 2022, in Conference Room D on the third floor of the Tennessee Tower, at 312 Rosa Parks Blvd., Nashville, Tennessee. The Board of Claims will consider the following:

• Review and Approval of Minutes of March 25, 2022 meeting
• Renewal of Insurance
• Other Business

The Board of Directors of the Tennessee State Captive Insurance Company Meeting will begin immediately after the conclusion of the Board of Claims Meeting, which is anticipated to end at approximately 11 a.m. Wednesday, June 22. 

The Tennessee Financial Literacy Commission Board of Directors will meet at 2:00 p.m. (CT) June 16, 2022, in the Executive Conference Room on the Ground Floor of the Tennessee State Capitol, at 600 Dr. Martin Luther King, Jr. Blvd., Nashville, Tennessee. The Audit Committee of the TNFLC Board will begin immediately following the TNFLC Board meeting. See the linked meeting agenda below.

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 State Captive Insurance Company Board of Directors' Staff will meet at approximately 11:00 a.m. Tuesday, June 7, 2022, immediately following the Board of Claims Staff Meeting in Conference Room D on the third floor of the Tennessee Tower, at 312 Rosa Parks Blvd., Nashville, Tennessee.

The Board of Claims staff will meet at 10:00 a.m. (Central Time) on Tuesday, June 7, 2022, in Conference Room D on the third floor of the Tennessee Tower, at 312 Rosa Parks Blvd., Nashville, Tennessee. The Board of Claims staff will review the following:

•    Minutes of March 25, 2022 meeting
•    Renewal of Insurance
•    Other Business

The Board of Directors of the Tennessee State Captive Insurance Company Meeting will begin immediately after the conclusion of the Board of Claims Staff Meeting, which is anticipated to end at approximately 11 a.m. Tuesday, June 7.

The Investment Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 1 p.m. (Central Standard Time) on Monday, May 23, 2022, via electronic communication.

Join the meeting via Webex

The Tennessee Financial Literacy Commission (TNFLC) Executive Committee will meet at 2 p.m. (CT) Thursday, April 7, 2022, via Webex.

Join the meeting by Webex

Meeting number (access code):  2301 358 6598
Meeting password:  money

The Board of Claims will meet at 1 p.m. (Central Time) March 25, 2022 via WebEx.

Join the meeting via Webex

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 Audit Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 10:00 a.m. (Central Time) on Friday, March 25, 2022, via WebEx.

The Administrative Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 9 a.m. (CT) Friday, March 25, 2022, via Webex.

Join the meeting via Webex

The Investment Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 2:00 p.m. (Central Standard Time) Wednesday, March 23, 2022, via Webex.

Join the meeting via Webex

The Board of Claims Staff will meet at 10 a.m. (Central Time) on Tuesday, March 22, 2022, via WebEx.

Join the meeting via Webex

The Investment Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 2:30 p.m. (Central Standard Time) Tuesday, March 1, 2022, via WebEx. The Committee will consider investment transactions for the Tennessee Consolidated Retirement System.

Join the meeting via Webex

The Board of Claims will meet at 10:00 a.m. (Central Time) Thursday, January 27, 2022, in the Executive Conference Room at the Tennessee State Capitol.

The Board of Claims staff will meet at 11:00 a.m. (Central Time) Tuesday, January 18, 2022, via WebEx.

Join the meeting via Webex

The Board of Claims will meet at 10 a.m. (Central Time) Monday, December 20, 2021, via WebEx. This meeting will be held by electronic means only and will not occur in a physical location.

Join the meeting via Webex

The Commissioners of the Tennessee Claims Commission will meet telephonically at 10:00 a.m. (Central Time) Monday, December 13, 2021.

The Board of Claims Staff will meet at 10:00 a.m. (Central Time) on December 13, 2021, via WebEx. This meeting will be held by electronic means only and will not occur in a physical location.

Join the meeting via Webex

The Investment Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 10 a.m. Wednesday, December 8, 2021, via Webex.

• Join the meeting via Webex
• Meeting number (access code): 2300 770 0601
• Meeting password: fP925jYGuY6

The Tennessee Financial Literacy Commission (TNFLC) Executive Committee will meet at 2:00 P.M. (Central Time) on Tuesday, December 7, 2021, via WebEx. Members of the Board of Directors are welcome to join.

Join the meeting via Webex

Meeting number: 2312 836 8175

Password: MJceUBt3u38

The Collateral Pool Board will be meeting at 1:30 P.M. (Central Time) on December 6, 2021. The meeting will be conducted via Microsoft Teams.
 

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 Investment Committee of the Tennessee Consolidated Retirement System Board of Trustees will be meeting at 2:00 PM CT on Wednesday, November 3, 2021 via Webex.

The Advisory Council on Workers’ Compensation will meet at 11:30 a.m. (Central Time), Wednesday, October 13, 2021. This will be a virtual meeting via video and teleconference.

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Meeting number: 2319 916 4680
Password: fjRPcMjn932
OR
Join by phone:
Dial: 415-655-0001
Access code: 2319 916 4680

The Board of Trustees for the Chairs of Excellence Trust will meet at 10:00 a.m. (Central Time) on Thursday, October 7, 2021. This will be a virtual meeting via WebEx.

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Meeting Access Code: 1802 14 4498

Meeting Password:  GpscgJEv637

In the interest of public safety and welfare, this meeting will permit participation by electronic or other means of communications pursuant to T.C.A. § 8-44-108. At the meeting, the Board of Trustees will consider the items listed on the attached agenda.

The Joint Audit Committee of the Board of Trustees for the Chairs of Excellence Trust and the College Savings Trust Fund Program will meet at 9:40 a.m. (Central Time) Thursday, October 7, 2021. This will be a virtual meeting via Microsoft Teams. This meeting will permit participation by electronic or other means of communications pursuant to T.C.A. § 8-44-108.

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The Board of Claims will meet at 1:30 p.m. (Central Time) Wednesday, October 6, 2021, via WebEx. 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.

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The Board of Claims Staff will meet at 11:15 a.m. (Central Time) Wednesday, September 29, 2021, via WebEx. 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.

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The Investment Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees has been rescheduled from 2 p.m. Tuesday, September 28, 2021, and will now meeting at 9:30 a.m. Wednesday, September 29, 2021 via Webex.

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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.

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The Investment Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 1:30 p.m. (Central Standard Time) Tuesday, August 31, 2021, via electronic communication. The Committee will consider investment transactions for the Tennessee Consolidated Retirement System.

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

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The Advisory Council on Workers' Compensation will meet at 3:00 p.m. C.T. Thursday, August 26, 2021, via Webex.

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The purpose of this meeting is for the Advisory Council to hear and consider presentations by officials, analysts and actuaries concerning the current workers’ compensation insurance markets in Tennessee and claims administration data trends in the workers’ compensation system. The meeting will also serve as preparation for a subsequent meeting within 4-6 weeks at which point the Advisory Council will make a recommendation to the Commissioner of the Department of Commerce and Insurance relative to the voluntary market loss cost filing by NCCI, proposed to be effective March 1, 2022.

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.

The Board of Claims will meet at 2:30 p.m. (Central Time) August 10, 2021, via WebEx.

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The Board of Claims will consider the following agenda:
• Statement of Necessity;
• Review and Approval of Minutes of June 10, 2021 meeting;
• Discussion of Captive Insurance;
• Purchase of Insurance for Department of Labor;
• Opportunity for Public Comment; and
• Other Business

The Board of Claims Staff will meet at 2:00 p.m. (Central Time) Thursday, August 5, 2021, via WebEx.

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The College Savings Trust Fund Program Board of Trustees will meet at 11:00 a.m. CT Thursday, July 15, 2021, via Webex. The Board will consider the items in the attached agenda.

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Meeting Access Code: 1722407781

To join only by phone, call 415-655-0001 and enter the Meeting Access Code: 172 240 7781

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

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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.

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The Investment Committee of the Tennessee Consolidated Retirement System (TCRS) Board of Trustees will meet at 1 p.m. CST Thursday, June 24, 2021, via Microsoft Teams meeting.

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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.

A meeting of the Tennessee Financial Literacy Audit Committee has been scheduled for Monday, June 14, 2021. A copy of the audit committee meeting agenda is included with this notice. The meeting will begin at 3:00 p.m. (central time) through WebEx Events.

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The Board of Claims will meet at 3:30 p.m. (Central Time) on June 10, 2021 via WebEx.

The Board of Claims Staff will be meeting at 1:00 P.M. (Central Time) on June 7, 2021 via WebEx.

The Tennessee Financial Literacy Commission (TNFLC) Board of Directors will meet at 10 a.m. C.T. Thursday, June 3, 2021, via Webex.

UPDATE  - This meeting was canceled due to a lack of quorum. It will be rescheduled for a later date.

A meeting of the Tennessee Financial Literacy Audit Committee has been scheduled for Thursday, June 3, 2021. A copy of the audit committee meeting agenda is included with this notice. The meeting will begin at 9:30 a.m. (central time) through WebEx Events.

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The Advisory Council on Workers’ Compensation will meet at 1:30 p.m. (CDT), Tuesday, June 1, 2021.

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Meeting number: 161 396 8671
Password: i82gXfWDuf7
or
Join by phone:
Dial: 415-655-0003
Access code: 161 396 8671

The Collateral Pool Board will meet at 1:00 p.m. (Central Time) on May 28, 2021 via Microsoft Teams.

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