Agendas & Minutes

 

2021

January 28-29, 2021


 
 
February 8-9, 2021

 
February 24 2021
 
 
February 25-26, 2021


 
 
 
 
March 3, 2021
 
 
March 9, 2021
 
 
 
 
 
 
 
 
 
 
 
April 15-16 2021


 
 
 
 
 
 
 
 
May 25, 2021

 
 
June 17, 2021



September 9-10, 2021
 
October 21-22, 2021

November 11-12, 2021
 

University of Central Oklahoma

January 29, 2021 Regular Board Meeting Agenda 

January 29, 2021 Regular Board Meeting Minutes

Hilton Garden Inn Edmond/Oklahoma City North

February 8-9, 2021 Special Meeting Agenda

February 8-9, 2021 Special Meeting Minutes

 

Southwestern Oklahoma State University & Zoom

February 24, 2021 Special Meeting Agenda

 

Southwestern Oklahoma State University (Zoom)

February 26, 2021 Final Meeting Agenda

February 26, 2021 Regular Board Meeting Minutes

RUSO February 2021 Benchmark Report

ARRC RUSO Presentation
OSRHE Chancellor Glen Johnson Presentation

 

March 3, 2021 Special Meeting (Zoom)

March 3, 2021 Special Meeting Agenda

March 9, 2021 Special Pension Committee (Zoom)

March 9, 2021 Special Pension Committee Agenda

USI RUSO Actuarial Valuation as of July 1, 2020

USI RUSO Fiduciary Oversight Review as of December 2020 for 403(b) and 457(b) Plans

USI RUSO Oklahoma Post Employment Benefits Review as of December 2020

USI RUSO Fiduciary Oversight Review Supplemental Retirement Annuity Plan as of December 2020

USI RUSO Oklahoma Post Employment Retirement Medical Plan

VOYA Financial Review as of December 2020

March 9, 2021 Special Pension Committee Meeting Minutes

 

Northeastern State University (Physical location and Zoom)

April 16, 2021 Final Meeting Agenda

RUSO Public Relations and Marketing Results Report

Resolution for Outgoing Regent

ECU April 2021 Campus Update

NSU April 2021 Reflections Newsletter

NWOSU April 2021 Leadership Newsletter

SE April 2021 Campus Update

UCO April 2021 Connect to Central Newsletter

April 16, 2021 Regular Meeting Minutes

May 25, 2021 Special Pension Committee Meeting Agenda

USI Fiduciary Oversight Review for RUSO 403(b) and 457(b) Plans

USI Fiduciary Oversight Review for the RUSO Post-Retirement Medical Plan

USI Fiduciary Oversight Review for the RUSO Supplemental Retirement Annuity Plan

USI RUSO Oklahoma Post Retirement Medical Plan Report

VOYA Plan Review

 

Hilton Garden Inn Edmond/Oklahoma City North

June 17, 2021 Regular Final Meeting Agenda

Quick addition to agenda

Northwestern Oklahoma State University 

Southeastern Oklahoma State University

East Central University

2020

January 8, 2020
January 22, 2020
 
January 30-31, 2020
 
February 27-28, 2020
April 9-10, 2020
 
 
 
 
 
April 23, 2020
 
June 2, 2020
June 18, 2020
 
 
 
September 10-11, 2020
 
 
 
September 24, 2020
 
 
 
October 22-23, 2020
November 12-13 2020
 
 
 
November 13, 2020

University of Central Oklahoma

January 8, 2020 Special Meeting Agenda

January 8, 2020 Special Meeting Minutes

Southeastern Oklahoma State University

January 22, 2020 Special Meeting Agenda

January 22, 2020 Special Meeting Minutes

University of Central Oklahoma

January 30, 2020 Regular Pension Committee Agenda

January 31, 2020 Regular Meeting Agenda

January 31, 2020 Regular Meeting Minutes

East Central University-CANCELLED

 

Northeastern State University (Zoom)

April 9, 2020 Special Pension Committee Agenda

April 10, 2020 Special Meeting Agenda

April 10, 2020 Special Meeting Minutes

April 9, 2020 Special Pension Committee Meeting Minutes

Zoom Meeting

April 23, 2020 Special Pension Committee Agenda

April 23, 2020 Special Pension Committee Meeting Minutes

 

Zoom Meeting

June 2, 2020 Special Pension Committee Meeting Agenda

June 2, 2020 Special Pension Committee Meeting Minutes

Hilton Garden Inn Edmond/Oklahoma City North

June 18, 2020 Special Meeting Agenda

June 18, 2020 Special Meeting Minutes

Northwestern Oklahoma State University (Zoom)

September 11, 2020 Final Meeting Agenda (separate Zoom for Executive Session)

September 11, 2020 Regular Meeting Minutes 

Special Pension Committee Meeting (Zoom)

September 24, 2020 Special Pension Committee Agenda

September 24, 2020 Special Pension Committee Meeting Minutes

 

Southeastern Oklahoma State University (Zoom)

October 23, 2020 Final Meeting Agenda (separate Zoom for Executive Session)

October 23, 2020 Regular Meeting Minutes

 

Southwestern Oklahoma State University (Zoom)

November 13, 2020 Final Meeting Agenda (revised) (separate Zoom for Executive Session)

November 13, 2020 Meeting Minutes

Special Pension Committee Meeting (Zoom)

November 13, 2020 Special Pension Committee Agenda

November 13, 2020 Special Pension Committee Minutes

 

2019

2019

January 7, 2019

 
 
January 14, 2019

 
January 28, 2019
 
 
 
February 7-8, 2019
 
 
 
 
April 12, 2019
 
 
 
May 15, 2019
 
 
 
June 20, 2019
 
 
 
July 9, 2019
 

 
September 5-6, 2019​
 
 
 
October 10-11, 2019
 

November 14-15, 2019 


 
 
December 16, 2019

Oklahoma City

January 7, 2019 Special Meeting Agenda

January 7, 2019 Special Meeting Minutes

University of Central Oklahoma-CANCELLED

Oklahoma City

January 28, 2019 Special Meeting Agenda

January 28, 2019 Special Meeting Minutes

East Central University

February 7, 2019 Special Meeting Agenda

February 7, 2019 Special Meeting Minutes

February 8, 2019 Regular Meeting Agenda

February 8, 2019 Regular Meeting Minutes

 

Oklahoma City

April 12, 2019 Special Pension Committee Meeting Agenda

April 12, 2019 Regular Meeting Agenda

April 12, 2019 Regular Meeting Minutes

Oklahoma City

May 15, 2019 Special Personnel Committee Meeting

May 15, 2019 Special Personnel Committee Meeting Minutes

 

 

Hilton Garden Inn Edmond/ North Oklahoma City

June 20, 2019 Final Meeting Agenda

June 20, 2019 Meeting Minutes

 

University of Central Oklahoma

July 9, 2019 Special Pension Committee Agenda

July 9, 2019 Special Pension Committee Minutes

Northeastern State University, Broken Arrow

September 5, 2019 Special Pension Committee Meeting Agenda

September 5, 2019 Special Pension Committee Meeting Minutes

September 6, 2019 Final Meeting Agenda

September 6, 2019 Meeting Minutes

 

Southeastern Oklahoma State University

October 11, 2019 Final Meeting Agenda

October 11, 2019 Meeting Minutes

Northwestern Oklahoma State University

November 14, 2019 Special Pension Committee Meeting Agenda

November 14, 2019 Special Pension Committee Minutes

November 15, 2019 Final Meeting Agenda

November 15, 2019 Final Meeting Minutes

 

December 16, 2019 Special Meeting Agenda

December 16, 2019 Special Meeting Minutes

 

2018

January 25, 2018

 
January 26, 2018
 
 
 
February 16, 2018
 
 
 
 
April 13, 2018
 
 
 
 
June 13, 2018

 
June 21, 2018
 
 
June 22, 2018



September 19-21, 2018
 

 
 
November 1, 2018
 
 
 
November 2, 2018
 
 
November 29, 2018


Northeastern State University

RUSO Pension Committee Special Meeting

RUSO Pension Committee Special Meeting Minutes

Northeastern State University

January 26, 2018 Final Meeting Agenda

Revisions to the Tentative Agenda

January 26, 2018 Meeting Minutes

Renaissance Waterford Oklahoma City Hotel

February 16, 2018 Final Meeting Agenda

Revisions to the Tentative Agenda

February 16, 2018 Meeting Minutes

 

University of Central Oklahoma Downtown

Carnegie Centre

April 13, 2018 Final Meeting Agenda

Revisions to the Tentative Agenda

April 13, 2018 Meeting Minutes

 

Oklahoma University Health Sciences Center

Pension Committee Meeting Agenda

Pension Committee Meeting Minutes

 

Hilton Garden Inn Edmond/ North Oklahoma City

June 21, 2018 Final Meeting Agenda

June 21, 2018 Meeting Minutes

Hilton Garden Inn Edmond/ North Oklahoma City

June 22, 2018 Special Meeting Agenda

June 22, 2018 Special Meeting Minutes

 

Southwestern Oklahoma State University

September 19, 2018 Special Meeting Agenda

September 20, 2018 Special Pension Committee Meeting Agenda

September 21, 2018 Final Regular Meeting Agenda

September 19, 2018 Special Meeting Minutes

September 21, 2018 Regular Meeting Minutes

September 20, 2018 Special Pension Committee Meeting Minutes

Renaissance Waterford Oklahoma City Hotel

November 1, 2018 Special Meeting Agenda

November 1, 2018 Special Meeting Minutes

Renaissance Waterford Oklahoma City Hotel

November 2, 2018 Special Meeting Agenda

November 2, 2018 Special Meeting Minutes

Rose State College

November 29, 2018 Special Pension Committee Agenda

November 29, 2018 Special Pension Committee Meeting Minutes

 
Contact us for more information about previous years' minutes and agendas.