15. Executive Session

In accordance with Section 551.074, Texas Government Code, The Board of Trustees will meet in executive session to evaluate the duties, performance and compensation of the Internal Auditor of the Employees Retirement System of Texas. In accordance with Section 551.071, Texas Government Code, the Board of Trustees will also meet in executive session to seek the advice of its attorneys about pending or contemplated litigation or on a matter in which the duty of the attorneys to the governmental body under the Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551. Thereafter the Board may consider appropriate action in open session.