TITLE public-finance

Part III. Teacher Retirement System of Texas

Chapter 21. Purpose and Scope

34 TAC §21.1

The Teacher Retirement System of Texas (TRS) proposes an amendment to §21.1 relating to the purpose and scope of TRS.

This proposal is part of the review process by TRS of all the Rules in compliance with the Appropriations Act of 1997, House Bill 1, Article IX, §167. The review process will include, as a minimum, an assessment by TRS as to whether the reason for adopting or readopting the rule continues to exist. This Chapter and others have been previously reviewed in an open meeting by the TRS Policy Committee. This Chapter and others are being posted for comments regarding whether the reason for adopting the rules continue to exist.

The proposed amendment deletes a specific date reference in the rules and indicates that policy is codified in the TRS rules. The broader wording clarifies the purpose and scope of the TRS rules.

Ronnie Jung, Chief Financial Officer, has determined that for each year of the first five years the section as amended will be in effect, there will be no fiscal implications to state or local governments as a result of enforcing or administering the section.

Ronnie Jung, Chief Financial Officer, has determined that the public benefit will be a more accurate reference within the rule. He has also determined that there will be no anticipated economic cost to the public, small businesses, or to the persons who are required to comply with the sections as proposed for each year of the first five years the proposals will be in effect.

Comments may be submitted to Charles L. Dunlap, Executive Director, 1000 Red River, Austin, Texas 78701, (512) 397-6400.

The amendment is proposed under the Government Code, Chapter 825, §825.102, which authorizes the Board of Trustees of the Teacher Retirement System to adopt rules for the administration of the funds of the retirement system and for the transaction of the business of the Board.

No other laws are affected by these proposed changes.

§21.1.Statement of Policy.

(a)

The statements of policy from the minutes of the Board of Trustees of the Teacher Retirement System of Texas at all of its meetings from the first in 1937, have been compiled and codified in these rules [ through December 14, 1973 ].

(b)-(c)

(No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 25, 1999.

TRD-9901175

Charles Dunlap

Executive Director

Teacher Retirement System of Texas

Proposed date of adoption: April 23, 1999

For further information, please call: (512) 391-2115


34 TAC §21.2

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Teacher Retirement System of Texas or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The Teacher Retirement System of Texas (TRS) proposes the repeal of §21.2, relating to TRS rules that had been previously approved and ratified.

This proposal is part of the review process by TRS of all the Rules in compliance with the Appropriations Act of 1997, House Bill 1, Article IX, §167. The review process will include, as a minimum, an assessment by TRS as to whether the reason for adopting or readopting the rule continues to exist. This Chapter and others have been previously reviewed in an open meeting by the TRS Policy Committee. This Chapter and others are being posted for comments regarding whether the reason for adopting the rules continue to exist.

The repeal of the rule is being is proposed as the rule is no longer needed as its purpose has been fulfilled and the language is useful only as an historical footnote. Rules are approved and ratified in accordance with law.

Ronnie Jung, Chief Financial Officer, has determined that for each year of the first five years the repealed section will be deleted, there will be no negative fiscal implications to state or local governments as a result of enforcing or administering the section.

Ronnie Jung, Chief Financial Officer, has determined that the public benefit will be the deletion of outdated language from the rules and that there will be no anticipated economic cost to the public, small businesses, or to the persons who are required to comply with the section as proposed for each year of the first five years the proposal will be repealed.

Comments may be submitted to Charles L. Dunlap, Executive Director, 1000 Red River, Austin, Texas 78701, (512) 397-6400.

The repeal is proposed under §825.102 of the Government Code, which authorizes the Board of Trustees of the Teacher Retirement System to adopt rules for the administration of the funds of the retirement system and the transaction of the business of the Board.

No other laws are affected by this proposed repeal.

§21.2.Approved and Ratified.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 25, 1999.

TRD-9901176

Charles Dunlap

Executive Director

Teacher Retirement System of Texas

Proposed date of adoption: April 23, 1999

For further information, please call: (512) 391-2115


Chapter 23. Administrative Procedures

34 TAC §§23.1, 23.4-23.8

The Teacher Retirement System of Texas (TRS) proposes amendments to §23.1 concerning grievances and complaints, §23.4 concerning public participation in adoption of rules, §23.5 concerning nomination for appointment to the Board of Trustees, §23.6 concerning trustee to trustee transfers; §23.7 concerning the code of ethics for consultants and agents, and §23.8 concerning expenditure reporting by consultants, advisors, and brokers.

These proposals are a part of the review process by TRS of all the Rules in compliance with the Appropriations Act of 1997, House Bill 1, Article IX, §167. The review process will include, as a minimum, an assessment by TRS as to whether the reason for adopting or readopting the rule continues to exist. This Chapter and others have been previously reviewed in an open meeting by the TRS Policy Committee. This Chapter and others are being posted for comments regarding whether the reason for adopting the rules continue to exist.

The proposed amendments to §23.1 make it clear that grievances and complaints are covered by this rule and the term "executive secretary" is updated in §§23.1 and 23.4 to the current title of "executive director" as the title was changed by law in 1993. The proposed amendments to §23.5 substitute the term "member" for the word "teacher" to more accurately reflect that retirees are not required to be teachers. In addition, future terms to be served by trustees are more accurately reflected with changed years. The proposed amendment to §23.6 deletes an effective date which no longer has meaning for the distributions that can be paid to an eligible retirement plan by a direct trustee to trustee transfer. §§23.7 and 23.8 are amended by deleting two specific dates and giving a more general reference of "as amended from time to time." In addition, the most recent effective date of the documents referenced is updated.

Ronnie Jung, Chief Financial Officer, has determined that for each year of the first five years the section as amended will be in effect, there will be no fiscal implications to state or local governments as a result of enforcing or administering the section.

Ronnie Jung, Chief Financial Officer, has determined that the public benefit will be a more accurate reference within the rule. He has also determined that there will be no anticipated economic cost to the public, small businesses, or to the persons who are required to comply with the sections as proposed for each year of the first five years the proposals will be in effect.

Comments may be submitted to Charles L. Dunlap, Executive Director, 1000 Red River, Austin, Texas 78701, (512) 397-6400.

The amendments are proposed under the Government Code, Chapter 825, §825.102, which authorizes the Board of Trustees of the Teacher Retirement System to adopt rules for the administration of the funds of the retirement system and for the transaction of the business of the Board.

§23.4 -- Government Code, Chapter 2001, Subchapter B, §2001.021

§23.5 -- Government Code, Chapter 825, Subchapter A

§23.7 -- Government Code, Chapter 825, Subchapter C, §825.212

§23.8 -- Government Code, Chapter 825, Subchapter C, §825.212

No other laws are affected by these proposals.

§23.1.Grievances and Complaints.

(a)

Grievances and complaints are usually settled by correspondence or informal conference between the member or beneficiary and the staff of the Teacher Retirement System of Texas. Any person with a grievance or complaint which cannot be settled by correspondence or informal conference [ in this manner ] may appeal the decision of the staff to the executive director [ secretary ] of the Teacher Retirement System of Texas. Request for hearing before the executive director [ secretary ] must be in writing and include a clear statement of the grievance or complaint and be presented at least 10 days prior to the hearing. The hearing will be limited to the questions stated in the written request. The person complaining may be represented by counsel. Notice will be given of the time and place of the hearing.

(b)

The decision of the executive director [ secretary ] may be appealed to the Board of Trustees of the Teacher Retirement System of Texas, subject to the same rules and conditions as a hearing before the executive director [ secretary ]. The executive director [ secretary ] may, if he deems it advisable, set the original hearing before the board of trustees.

§23.4.Public Participation in Adoption of Rules.

(a)

(No change.)

(b)

Any interested person may informally request adoption of a rule by correspondence or conference with TRS staff members. If satisfactory results cannot be achieved in this manner, any interested person may petition the Teacher Retirement System of Texas to adopt, amend, or repeal a rule by filing a clear, written request to initiate rulemaking procedures with the executive director [ secretary ]. The petition shall set forth the exact text of the proposed rule and the petitioner's name and address, and the name, business address, and telephone number of petitioner's counsel, if any. The petition may also include written documents in support of the petition.

(c)

The executive director [ secretary ] shall grant or deny the petition within 60 days of its receipt. The executive director [ secretary ] may consult informally with staff members and the petitioner in reaching a decision. The petition may be amended with consent of the petitioner at any time before a final decision is rendered.

(1)

Upon granting the petition in writing, the executive director [ secretary ] shall initiate rulemaking proceedings pursuant to the Administrative Procedure and Texas Register Act and the rules and regulations of the Teacher Retirement System of Texas.

(2)

Denial of the petition by the executive director [ secretary ], and reasons therefor, shall be in writing. The petitioner may appeal this decision to the board of trustees provided that a written notice of appeal is filed with the executive director [ secretary ] within 10 days after the decision of the executive director [ secretary ] is issued. If no such notice of appeal is timely filed, or if the next regularly scheduled meeting of the board of trustees will occur more than 60 days after receipt of the petition by the executive director [ secretary ], and the petitioner is unwilling to waive the deadline for a final decision until that meeting, the decision of the executive director [ secretary ] shall be a final decision of TRS. The final decision of the board shall be based on the written petition and written decision of the executive director [ secretary ] unless the board orders a hearing on the petition. If the board approves the petition, the executive director [ secretary ] shall initiate rulemaking proceedings pursuant to the Administrative Procedure and Texas Register Act and the rules and regulations of the Teacher Retirement System.

(d)

Oral and written data, views, and arguments on a proposed rule may be submitted informally to the executive director [ secretary ] by informal conference or correspondence within 20 days after publication of notice of the proposed rule in the Texas Register.

(e)

A written request for a public hearing on a proposed substantive rule may be submitted to the executive director [ secretary ] within 10 days after publication of notice of the proposed substantive rule in the Texas Register, provided that the request is made by 25 persons, a governmental subdivision or agency, or an association having at least 25 members. The request shall contain the name and address of each person requesting the hearing and shall clearly specify the proposed rule for which a hearing is requested.

(f)

The executive director [ secretary ] shall schedule the proposed rule for hearing on a date no earlier than seven days after notice of the hearing date is published and no later than 20 days after receipt of the written request. The executive director [ secretary ] or the board of trustees may reschedule the hearing in the interest of justice or administrative necessity or for good cause; however, the proposed rule shall not be adopted prior to the requested hearing.

(g)

The executive director [ secretary ] shall designate himself, a TRS employee, or a specially appointed person as hearing officer to take the testimony of any interested person in support of or in opposition to the rule. The hearing officer shall designate the order of taking testimony and may establish reasonable time limits on oral testimony, provided that reasonable opportunity is given to amplify oral testimony in writing. All hearings will be held in the offices of TRS in Austin, Texas, unless for good cause TRS shall designate another place of hearing.

§23.5.Nomination for Appointment to the Board of Trustees.

(a)

(No change.)

(b)

Public school district members of the system who are currently employed by a public school district may have their names listed on the official ballot as candidates for nomination to a public school district position by filing an official petition bearing the signature, printed or typed name, and social security number of 500 members of the retirement system whose most recent credited service is or was performed for a public school district. Institution of higher education members of the system who are currently employed by an institution of higher education may have their names listed on the official ballot as candidates for nomination to the institution of higher education position by filing an official petition bearing the signature, printed or typed name, and social security number of 500 members whose most recent credited service is or was performed for an institution of higher education. Retired members [ teachers ] may have their names listed on the official ballot as candidates for nomination to the retired member [ teacher ] position by filing an official petition bearing the signature, printed or typed name, and social security number of at least 100 retirees of the system. Official petition forms shall be available from the Teacher Retirement System of Texas, 1000 Red River, Austin, Texas 78701-2698. Official petitions must be filed by January 15 of the calendar year in which the election is to be held. A qualified public school district member, institution of higher education member, or retiree may sign more than one candidate's petition as long as they are eligible to vote in the election of the candidate or candidates for whom they are signing.

(c)-(e)

(No change.)

(f)

Terms of Board Members run for six years and shall expire August 31. Terms expire on the following dates and every six years thereafter:

(1)

Public school district appointment, Place One, August 31, 2001 [ 1995 ].

(2)

Gubernatorial appointment, Place One, August 31, 2001 [ 1995 ].

(3)

State Board of Education appointment, Place One, August 31, 2001 [ 1995 ].

(4)

Public School district appointment, Place Two, August 31, 2003 [ 1997 ].

(5)

Gubernatorial appointment, Place Two, August 31, 2003 [ 1997 ].

(6)

State Board of Education appointment, Place Two, August 31, <2003>[ 1997 ].

(7)-(9)

(No change.)

(g)

(No change.)

§23.6.Trustee to Trustee Transfers.

(a)

A distributee of an eligible rollover distribution from TRS may elect to have the distribution paid directly to an eligible retirement plan by a direct trustee to trustee transfer. [ Effective for distributions made after December 31, 1992, the Teacher Retirement System of Texas shall permit the distributee of an eligible rollover distribution from the system to elect to have such distribution paid directly to an eligible retirement plan specified by the distributee in the form of a direct trustee to trustee transfer. ]

(b)

(No change.)

§23.7.Code of Ethics for Consultants and Agents.

Any consultant or agent for the retirement system must comply with the system's Code of Ethics for Consultants and Agents as amended from time to time [ as adopted on September 9, 1994 ]. The Teacher Retirement System adopts by reference the Code of Ethics for Consultants and Agents most recently amended on November 21, 1997 [ as adopted on September 9, 1994 ]. Copies of the Code of Ethics are available from the Teacher Retirement System at 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400.

§23.8.Expenditures Reporting by Consultants, Advisors, and Brokers.

Consultants, advisors, and brokers used by the retirement system must report expenditures made on behalf of any one trustee or employee of the system. The reports must be filed on January 31 of each year with the Executive Director and must comply with the Expenditure Reporting Memorandum as amended from time to time [ as adopted on September 9, 1994 ]. The Teacher Retirement System adopts by reference the Expenditure Reporting Memorandum and the Expenditure Reporting Form for Contractors as most recently amended on May 23, 1997 [ adopted on September 9, 1994 ]. Copies of the memorandum and the form are available from the Teacher Retirement System, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 25, 1999.

TRD-9901177

Charles Dunlap

Executive Director

Teacher Retirement System of Texas

Proposed date of adoption: April 23, 1999

For further information, please call: (512) 391-2115