Agendas & Minutes
2024
January 25-26, 2024
February 22-23, 2024
April 18, 2024
June 20-21, 2024
September 5-6, 2024
October 3-4, 2024
November 14-15, 2024
Southwestern Oklahoma State University- Weatherford, OK
January 25, 2024 Special Pension Committee Agenda
January 26, 2024 Regular Meeting Agenda
January 26, 2024 Regular Meeting Minutes
University of Central Oklahoma - Edmond, OK
February 23, 2024 Regular Meeting Agenda
February 23, 2024 Regular Meeting Minutes
East Central University - Ada, OK
April 18, 2024 Regular Meeting Agenda
Oklahoma City, OK
Northwestern Oklahoma State University - Alva, OK
Southeastern Oklahoma State University- Durant, Oklahoma
Northeastern State University- Tahlequah, OK
2023
January 26-27, 2023
February 23-24, 2023
April 20-21, 2023
May, 2023
June 15, 2023
August 28, 2023
September 7-8, 2023
October 5, 2023
November 9-10, 2023
Southwestern Oklahoma State University- Weatherford, OK
January 27, 2023 Regular Meeting Agenda
January 27 2023 Regular Meeting Minutes
University of Central Oklahoma - Edmond, OK
February 23, 2023 Special Pension Committee Agenda
February 24, 2023 Regular Meeting Agenda
February 24, 2023 Regular Meeting Minutes
East Central University - Ada, OK
April 21, 2023 Regular Meeting Agenda
April 21, 2023 Regular Meeting Minutes
April 26, 2023 Special Meeting Agenda
April 26, 2023 Special Meeting Minutes
May 3, 2023 Special Meeting Agenda
May 3, 2023 Special Meeting Minutes
May 11, 2023 Special Meeting Agenda
May 11, 2023 Special Meeting Minutes
May 16, 2023 Special Meeting Agenda
May 16, 2023 Special Meeting Minutes
May 17, 2023 Special Meeting Agenda
May 17, 2023 Special Meeting Minutes
Oklahoma City, OK
June 15, 2023 Regular Meeting Agenda
June 15,2023 Regular Meeting Minutes
Edmond, OK
August 28, 2023 Special Pension Committee Agenda
Northwestern Oklahoma State University - Alva, OK
September 8, 2023 Regular Meeting Agenda
September 8,2023 Regular Meeting Minutes
September 14, 2023 Special Pension Committee Agenda
Southeastern Oklahoma State University- Durant, Oklahoma
October 5, 2023 Special Meeting Agenda
October 5, 2023 Special Meeting Minutes
Northeastern State University- Tahlequah, OK
November 10, 2023 Special Meeting Agenda
November 10, 2023 Special Meeting Minutes
2022
January 27-28, 2022
February 2, 2022
February 24-25, 2022
March 7, 2022
April 14, 2022
April 15, 2022
April 18, 2022
April 20, 2022
April 21-22, 2022
May 12-13, 20202
May 17-18, 2022
June 16-17, 2022
September 8-9, 2022
October 6-7, 2022
November 17-18, 2022
University of Central Oklahoma - Edmond, OK
January 28, 2022 Final Regular Meeting Agenda (no revisions to tentative agenda)
January 28, 2022 Meeting Minutes
University of Central Oklahoma - Edmond, OK--Pension Meeting Canceled
Southwestern Oklahoma State University - Weatherford, OK--Canceled
Rose State College- Student Union, Second Floor, Room 213C, Midwest City, OK
March 7, 2022 Special Meeting Agenda
March 7, 2022 Special Meeting Minutes
University of Central Oklahoma-Edmond, OK
April 14, 2022 Special Meeting Agenda
April 14, 2022 Special Meeting Minutes
University of Central Oklahoma-Edmond, OK
April 15, 2022 Special Meeting Agenda
April 15, 2022 Special Meeting Minutes
University of Central Oklahoma-Edmond, OK
April 18, 2022 Special Meeting Agenda
April 18, 2022 Special Meeting Minutes
East Central University-Ada, OK
April 20, 2022 Special Pension Committee Agenda
April 20, 2022 Special Pension Committee Minutes
East Central University - Ada, OK
April 22, 2022 Special Meeting Agenda
April 22, 2022 Special Meeting Minutes
Northwestern Oklahoma State University - Alva, OK
May 12, 2022 Special Meeting Agenda--CANCELED
May 13, 2022 Special Meeting Agenda
May 13, 2022 Special Meeting Minutes
East Central University - Ada, OK
May 17, 2022 Special Meeting Agenda--CANCELED
May 18, 2022 Special Meeting Agenda
May 18, 2022 Special Meeting Minutes
Omni Hotels and Resorts Oklahoma City- Oklahoma City, OK
June 16, 2022 Regular Meeting Agenda
June 17, 2022 Special Meeting Agenda
June 16, 2022 Regular Meeting Minutes
June 17, 2022 Special Meeting Minutes
Northwestern Oklahoma State University - Alva, OK
September 9, 2022 Regular Meeting Agenda
September 9, 2022 Regular Meeting Minutes
Southeastern Oklahoma State University - Durant, OK
October 7, 2022 Regular Meeting Agenda
October 7, 2022 Regular Meeting Minutes
Northeastern State University - Broken Arrow, OK
November 17, 2022 Special Pension Committee Agenda
November 18, 2022 Regular Meeting Agenda
November 18,2022 Regular Meeting 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
February 24, 2021 Special Meeting Minutes
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 3, 2021 Special Meeting Minutes
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
NSU April 2021 Reflections Newsletter
NWOSU April 2021 Leadership Newsletter
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
May 25, 2021 Special Pension Committee Meeting Minutes
Hilton Garden Inn Edmond/Oklahoma City North
June 17, 2021 Regular Final Meeting Agenda
June 17, 2021 Regular Meeting Minutes
Northwestern Oklahoma State University
September 9, 2021 Pension Meeting Agenda
September 10, 2021 Tentative Meeting Agenda (no revisions)
September 10, 2021 Meeting Minutes
Southeastern Oklahoma State University
October 22, 2021 Final Meeting Agenda
October 22, 2021 Meeting Minutes
Northeastern State 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 30, 2020 Regular Pension Meeting Minutes
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)
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
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
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
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