PERA Board of Trustees Hybrid Meeting
AGENDA
Thursday, October 10, 2024
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 a hybrid format, while the workshop will be held in person only.
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. Long Term Positions (Informational Item)
- 4. 2025 PERA Legislative Initiatives (Decision Item)
- 5. 2025 Stakeholder Legislative Initiatives (Informational Item)
- 6. 2025 PERA Board of Trustees Meeting Schedule (Decision Item)
- 7. ED Performance Review Process (Informational Item)
- 8. Date of Next Meeting: Thursday, December 12, 2024 (Informational Item)
- 9. Attorney General Litigation Update (Informational Item)- - The meeting may be closed as permitted by Minnesota Statutes, section 13D.05, subdivision 3(a).
- 10. Adjournment (Decision Item)
- Board Workshop (in person only)
- - Composition of the Board
- - Long Term Positions
- - Plan Priorities