Board of Directors

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.

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

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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 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 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.