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

Meeting Date/Minutes	Meeting Materials
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

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