At this meeting, a quorum was present and no matters were formally voted upon.

At this meeting, a quorum was present and no matters were formally voted upon.

At this meeting, a quorum was present and the Board took the following actions by unanimous consent:

• Approved a resolution authorizing the Comptroller to invest certain Qualified Pension Plan funds.
• Approved a resolution authorizing the Comptroller to invest certain Tax-Deferred Annuity Program funds.

At this meeting, a quorum was present and no matters were formally voted upon.

At this meeting, a quorum was present and the Board took the following action by unanimous consent:

• Adopted a resolution defining the term "dependent parent" for the purpose of eligibility for accidental death benefits.

At this meeting, a quorum was present and the Board took the following actions by unanimous consent:

• Approved a resolution authorizing the Comptroller to invest certain Qualified Pension Plan funds.
• Approved a resolution authorizing the Comptroller to invest certain Tax-Deferred Annuity Program funds.
• Approved a resolution authorizing the continuation through Fiscal Year 2021 of the Variable Funds' 18 basis point expense fee and the return of any remaining fee revenue to the Variable Funds at the Fiscal Year End.

At this meeting, a quorum was present and the Board took the following action by unanimous consent.

• Approved a resolution adopting the Gulino Implementation Budget for Fiscal Year 2021.

At this meeting, a quorum was present and the Board took the following actions by unanimous consent:

• Approved a resolution adopting the Administrative and Modernization Program Budgets for Fiscal Year 2021.
• Approved a resolution adopting the Actuary’s recommended Tier III, IV, and VI loan insurance premium rate of 0.1% of loan balances per annum for loans originating during Fiscal Year 2021.
• Approved a resolution to implement the Actuary’s internal fund rebalancing recommendation.

At this meeting, a quorum was present and no matters were formally voted upon.

At this meeting, a quorum was present and the Board took the following actions by unanimous consent:

• Approved a resolution adopting the Actuary's determination of the Final Fiscal Year 2020 Employer Contribution to the Teachers' Retirement System.
• Adopted a revised Securities Litigation Protocol.

At this meeting, a quorum was present and no matters were formally voted upon.

At this meeting, a quorum was present and the Board took the following actions by unanimous consent:

• Approved the Actuary's preliminary calculation of the Fiscal Year 2021 employer contribution to TRS.
• Approved the Actuary's calculation of the Fiscal Year 2019 Reimbursement resulting from Chapter 41 of the Laws of 2016.
• Approved a modification to the Fiscal Year 2020 budget to accommodate contractual increases due to employees represented by the Communications Workers of America.
• Approved a resolution authorizing the Comptroller of the City of New York to invest certain Qualified Pension Plan funds.
• Approved a resolution authorizing the Comptroller of the City of New York to invest certain Tax-Deferred Annuity Program funds.

At this meeting, a quorum was present and no matters were formally voted upon.

At this meeting, a quorum was present and the Board took the following action by unanimous consent:

• Adopted a revised Asset Allocation Policy.

At this meeting, a quorum was present, and the Board took the following action by unanimous consent:

• Approved a resolution adopting a modification to the Fiscal Year 2020 Budget to cover expenses associated with the Local 1180 Class Action Settlement.