TITLE 34.PUBLIC FINANCE

Part 3. TEACHER RETIREMENT SYSTEM OF TEXAS

Chapter 23. ADMINISTRATIVE PROCEDURES

34 TAC §23.7, §23.8

The Teacher Retirement System of Texas (TRS) proposes amendments to §23.7, relating to the Code of Ethics for Consultants and Agents, and to §23.8, relating to Expenditure Reporting by Consultants, Advisors, and Brokers. The proposed amendments have been adopted on an emergency basis and are published in this issue of the Texas Register .

The amendments are being proposed in order to comply with Senate Bill 1059, 78th Legislature (2003), Regular Session, and are largely technical in nature to make sure the rules conform to the revised Code of Ethics and related reporting requirements and forms. The proposed amendments to §23.7 incorporate by reference the revised Code of Ethics TRS adopted on December 19, 2003 and to be effective January 1, 2004. In so doing, the amendments add brokers and financial providers to the list of persons subject to the provisions of the revised Code of Ethics. The proposed amendments to §23.8 incorporate by reference the related expenditure reporting memorandum and form for consultants, agents, financial providers, and brokers, both of which TRS also adopted on December 19, 2003, with effective dates of January 1, 2004.

Tony C. Galaviz, Chief Financial Officer, has determined that for each year of the first five-year period the proposed amendments are in effect, there will be no fiscal implications to state or local governments as a result of enforcing or administering the sections as amended. There is no foreseeable effect on local employment or local economies as a result of the proposed amendments.

Mr. Galaviz has also determined that for each year of the first five years the proposed amendments are in effect the public benefit anticipated as a result of implementing the rules will be to ensure that contractors doing or approved to do business with TRS follow appropriate standards of conduct and provide acceptable services in the best interests of TRS and its participants, untainted by favoritism or conflict of interest. There is no anticipated adverse economic effect on small businesses or micro-businesses as a result of compliance with the proposed amendments. Mr. Galaviz has determined that there are no anticipated economic costs to persons required to comply with the proposed amendments for each year of the first five years that the amendments will be in effect.

Written comments on the proposal may be submitted to Ronnie Jung, Interim Executive Director, TRS, 1000 Red River, Austin, Texas 78701.

The amendments are proposed under Government Code, §2263.004, which requires the Board of Trustees of the Teacher Retirement System to adopt by rule standards of conduct and disclosure requirements for outside financial advisors and service providers, including consultants, agents, financial providers, and brokers who do or are approved to do business with TRS. The amendments are also proposed under Government Code, §825.212, which requires TRS by rule to adopt standards of conduct applicable to TRS consultants and advisors and to require TRS consultants, advisors, and brokers to report certain expenditures made on behalf of a TRS trustee or employee. In addition, the amendments are proposed under Government Code, Chapter 825, §825.102, which authorizes the Board of Trustees of the Teacher Retirement System to adopt rules for, among other things, the transaction of business of the Board. Section 4 of Senate Bill 1059, 78th Legislature (2003), Regular Session, requires TRS to adopt initial rules complying with the act in time for the rules to take effect not later than January 1, 2004.

Government Code, Chapters 552 and 2263; and §825.212 are affected by the proposal.

§23.7.Code of Ethics for Consultants , [ and ] Agents , Financial Providers and Brokers .

Any Consultant, Agent, or Financial Provider doing business with [ consultant or agent for ] the Teacher Retirement System of Texas (TRS) , or Broker approved to do business with TRS, must comply with TRS's [ its ] Code of Ethics for Consultants , [ and ] Agents , Financial Providers and Brokers (the "Code of Ethics") as amended from time to time. TRS adopts by reference the Code of Ethics [ for Consultants and Agents ] most recently amended to be effective January 1, 2004 [ on September 27, 2002 ]. Capitalized words appearing in this section have the same meaning assigned to them in the Code of Ethics. Copies of the Code of Ethics are available from TRS at 1000 Red River Street, Austin, Texas 78701-2698, (512) 542-6400.

§23.8.Expenditure Reporting by Consultants, Agents, Financial Providers [ Advisors, ] and Brokers.

Consultants, Agents, and Financial Providers doing business with [ advisors and brokers used by ] the Teacher Retirement System of Texas (TRS) , and Brokers approved to do business with TRS, must report expenditures made on behalf of any one trustee or employee of TRS. The reports must be filed no later than April 15 [ on January 31 ] of each year with the Executive Director and must comply with the Expenditure Reporting Memorandum as amended from time to time. TRS adopts by reference the Expenditure Reporting Memorandum and the Expenditure Reporting Form for Contractors as most recently amended to be effective January 1, 2004 [ on September 27, 2002 ]. Capitalized words appearing in this section have the same meaning assigned to them in the Code of Ethics for Consultants, Agents, Financial Providers and Brokers, as amended from time to time. Copies of the memorandum and the form are available from TRS at 1000 Red River Street, Austin, Texas 78701-2698, (512) 542-6400.

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 December 22, 2003.

TRD-200308872

Ronnie Jung

Interim Executive Director

Teacher Retirement System of Texas

Proposed date of adoption: March 25, 2004

For further information, please call: (512) 542-6115