PERA Board of Trustees Hybrid Meeting
AGENDA
Thursday, June 13, 2024
9:30 a.m.
Retirement Systems of Minnesota Building – Board Room 117
60 Empire Drive, St. Paul, MN 55103
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 Police & Fire Plan and Correctional Plan Experience Studies by GRS (Informational Item)
- - GRS Presentation
- - Police & Fire Plan Experience Study
- - Police & Fire Plan Proposed Assumption Changes
- - Local Government Correctional Plan Experience Study
- - Local Government Correctional Plan Proposed Assumption Changes
- 4. Scorecard Review (Informational Item)
- 5. Long Term Positions (Informational Item)
- 6. 2025 Legislative Initiative Process (Informational Item)
- 7. Trustee Education Reporting (Informational item): NCPERS 2024 Trustee Educational Seminar and Annual Conference & Exhibition- Trustee Denny Flaherty
- 8. Attorney General Litigation Update (Informational Item)- The meeting may be closed as permitted by Minnesota Statutes, section 13D.05, subdivision 3(a).
- 9. Date of Next Meeting: Thursday, August 8, 2024 (Informational Item)
- 10. Adjournment (Decision Item)