PERA Board of Trustees Hybrid Meeting
AGENDA
Thursday, February 13, 2025
9:30 a.m.
Retirement Systems of Minnesota Building – Board Room 117
60 Empire Drive, St. Paul, MN 55103
The board meeting will be conducted in person and via Teams.
After registering, you will receive a confirmation containing information about joining the board meeting.
- 1. Call to Order and Approval of Agenda (Decision Item)
- 2. Approval of Consent Calendar (Decision Item)
- 3. Presentation of the Annual Comprehensive Financial Report and Popular Annual Financial Report (Informational Item)
- - 2024 Annual Comprehensive Financial Report
- - 2024 Popular Annual Financial Report
- 4. Presentation by Jordan Bjonfald, Office of the Legislative Auditor (Informational Item)
- 5. Request to Write-Off Uncollectable Accounts Receivable (Decision Item)
- 6. Actuarial Updates (Informational Item)
- - Handout
- 7. 2025 PERA Legislative Agenda (Informational Item)
- - Handout
- 8. 2025 Stakeholder Legislative Agenda (Decision Item)
- - Handout
- - Initiative: PERA Police & Fire Plan Postretirement Increase
- - Initiative: Probation Officer Early Retirement
- 9. Election of PERA Board of Trustees Officers (Decision Item)
- 10. Trustee Education Reporting (Informational item)
- - NCPERS 2025 Legislative Conference: Trustee Flaherty
- 11. Board Recognition for Retiring Staff: Katie Olsen, RaeVonn Hill, and Peter King
- 12. Date of Next Meeting: Thursday, March 13, 2025 (Informational Item)
- 13. Adjournment (Decision Item)