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 extending participation in the Common Investment Meeting with other New York City Retirement Systems.
• Approved a resolution adopting an Emerging Market Company Review Policy.

At this meeting, a quorum was present, and no major actions were taken.

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

• Approved a resolution adopting the Comptroller?s shareowner initiative plan for the 2020 proxy season.

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

• 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 adopting the Actuary's recommendation to continue the current Tax-Deferred Annuity Program loan insurance premium rate of 0.3% of loan balances per annum for loans originating on or after October 1, 2019.

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

• 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 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 2020.
• Approved a resolution reappointing a member of the Medical Board.
• Approved a resolution adopting a revised Qualified Pension Plan Investment Policy Statement.

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

• Approved a resolution for the Administrative Budget for Fiscal Year 2020.
• Approved a resolution to Authorize Continuation of Basis Point Fee for Variable Annuity Programs.
• Approved a resolution on the Final Fiscal Year 2019 Employer Contribution to the Teachers? Retirement System.
• Approved a resolution to Authorize Internal Rebalancing of Funds.

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

• Approved a resolution on a preliminary Fiscal Year 2020 employer contribution to the Teachers' Retirement System of the City of New York.

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

• Approved a resolution on the authorization of the Comptroller of the City of New York to invest certain Qualified Pension Plan funds.
• Approved a resolution on the authorization of the Comptroller of the City of New York to invest certain Tax-Deferred Annuity Program funds.
• Approved a resolution on the New York City Office of the Actuary's Fiscal Year 2018 Reimbursement Calculation resulting from Chapter 41 of the laws of 2016.

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

• Approved a resolution on Proposed Changes in Actuarial Assumptions and Methods.
• Approved a resolution on Proposed Changes in Option Factors.

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

• Laid over resolutions on Proposed Changes in Actuarial Assumptions and Methods and Proposed Changes in Option Factors as presented in the Report from the Actuary.