PERA Board of Trustees Hybrid Meeting
AGENDA
Thursday, December 12, 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 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 by Jill Schurtz, MN State Board of Investment (Informational Item)
- - SBI Quarterly Report as of September 30, 2024
- 4. July 1, 2024 Actuarial Valuation Update (Informational Item)
- 5. Police & Fire Overtime Study Report (Informational Item)
- 6. PERA 2025 Legislative Initiatives (Decision Item)
- 7. Stakeholder 2025 Legislative Initiatives (Informational Item)
- 8. Amortization Work Group Recommendation (Decision Item)
- 9. Future Budget Considerations (Informational Item)
- 10. Trustee Education Reporting (Informational item)
- - NCPERS Annual Conference and Cybersecurity Seminar: Trustee Johnson
- - NCPERS Public Safety Conference: Trustees Stanley and Thornberg
- 11. Facilities Management Committee Update (Informational item)
- 12. Public Pension Coordinating Council Recognition Award for Administration 2024 (Informational Item)
- 13. Certificate of Achievement for Excellence in Financial Reporting and Award for Outstanding Achievement in Popular Annual Financial Reporting (Informational Item)
- 14. Board Recognition for Retiring PERA Board Trustee – Scott Schulte (Informational Item)
- 15. Attorney General Litigation Update (Informational Item) - The meeting may be closed as permitted by Minnesota Statutes, section 13D.05, subdivision 3(a).
- 16. ED Performance Review (Decision Item) - The meeting may be closed as permitted by Minnesota Statutes, section 13D.05, subdivision 3(a), to evaluate the performance of PERA’s Executive Director Douglas Anderson.
- 17. Date of Next Meeting: Thursday, December 12, 2024 (Informational Item)
- 18. Adjournment (Decision Item)