ORBIT

Supplemental Retirement Board of Trustees Meeting

The Supplemental Retirement Board of Trustees, with the State Treasurer as chair, is responsible for governing the NC 401(k)/457 Plans and the NC 403(b) Program.

Supplemental Retirement Plans Site

Meetings

The dates for the upcoming meetings of the Board and its Committees are listed below. The meetings will convene at 9:00 a.m. (unless otherwise listed) at our offices at 3200 Atlantic Avenue, Raleigh, North Carolina 27604, in the Dogwood Conference Room.

Meeting Archives

Supplemental Retirement Board of Trustees Meetings

Supplemental Retirement Board of Trustees Meetings

Meeting Date/Minutes Meeting Materials

January 15, 2020 - Special Board Meeting
Teleconference No. 888-251-2909, Access code: 9255075

February 27, 2020
CALL-IN ONLY
April 20, 2020 2:00 p.m. - Special Board Meeting
Teleconference No. 888-251-2909, Access code: 9255075

May 28, 2020
This meeting will be held via GoToMeeting
https://global.gotomeeting.com/join/817609445
Dial in: 571-317-3112
Access Code: 817-609-445

August 27, 2020
This meeting will be held via GoToMeeting
https://global.gotomeeting.com/join/143592245
Dial In: 571-317-3122
Access Code: 143-592-245

December 3, 2020

Dial In number: 888-251-2909
Access code: 9255075

 

March 11, 2021

Dial In number: 888-251-2909
Access code: 9255075

 

May 27, 2021

Dial In number: 888-251-2909
Access code: 9255075

 

August 26, 2021

Dial In number: 888-251-2909
Access code: 9255075

 

December 2, 2021

Dial In number: 888-251-2909
Access code: 9255075

 

 

Audit Subcommittee Meetings/Minutes Meeting Materials
March 23, 2020
 
July 15, 2020
Teleconference Information: (888) 251-2909,
Access code: 9255075
Meet the Board

Meet the Board

The Supplemental Plan Board is composed of nine members, including six members appointed by the Governor (one must be a State employee), one member appointed by the General Assembly upon recommendation of the Speaker of the House of Representatives, and one member appointed by the General Assembly upon recommendation of the President Pro Tempore. The State Treasurer serves as Board chair. 

The Audit Subcommittee oversees the audit process for the NC 401(k) and NC 457 plans; discusses audit-related issues with the external auditor; accepts the financial statements of the NC 401(k) and NC 457 plans; and reports to the Board following the subcommittee’s meetings. The subcommittee also ensures Departmental and vendor accountability on internal controls, including following up on any management letter comments from the previous year. The subcommittee has two regularly scheduled meetings to hear the auditor’s report and accept the financial statements.

 

Photo of Treasurer Folwell

State Treas​​urer Dale R. Folwell, CPA, Chair
 
Appt. By/Rep.: Ex Officio 
Expiration Date: Indefinite

Photo of Melinda Baran

Melinda Baran

Appointed by President Pro Tempore
Appointed: July 2, 2012
Expiration Date: June 30, 2019

Photo of Steve Beam

D. Steven Beam​

Appointed by Governor
Appointed: May 25, 2018
Expiration Date: June 30, 2020

Photo of Lorraine Johnson

Lorraine Johnson

Appointed by Governor
Date of Appointment: May 25, 2018
Expiration Date: June 30, 2020

Photo of Michael Lewis

Michael Lewis

​Appointed by Speaker of the House
Date of Appointment: July 7, 2014
Expiration Date: June 30, 2022

Photo of Nigel Long

Nigel Long

Appointed by Governor
Date of Appointment: May 25, 2018
Expiration Date: June 30, 2020

Photo of James Lumsden

James Lumsden

Appointed by Governor
Appointed: August 1, 2018
Expiration Date: June 30, 2021

Photo of Nels Roseland

Nels C. Roseland

Appointed by Governor
Date of Appointment: January 4, 2019
Expiration Date: June 30, 2021

Photo of Chevella L. Thomas

Chevella L. Thomas​

Appointed by Governor
Date Appointed: November 20, 2018
Expiration Date: June 30, 2021

 

Email the Supplemental Board: supplementalboard@nctreasurer.com

Plan Documents Governing Documents