PERA Board of Trustees Hybrid Meeting
AGENDA
Thursday, February 8, 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)
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3. Presentation of the Annual Comprehensive Financial Report and Popular Annual Financial Report (Informational Item)
- ACFR: https://mnpera.org/wp-content/uploads/2023-Annual-Comprehensive-Financial-Report-PERA.pdf- PAFR: https://mnpera.org/wp-content/uploads/PAFR-2023.pdf
- 4. Presentation by Jordan Bjonfald, Office of the Legislative Auditor (Informational Item)
- 5. PERA 2024 Legislative Initiatives (Decision Item)
- 6. Stakeholder 2024 Legislative Initiatives (Decision Item)
- 7. Election to replace Elected General Membership Representative (Decision Item)
- 8. Election of PERA Board of Trustees Officers (Decision Item)
- 9. Date of Next Meeting: Thursday, March 14, 2024 (tentative) and April 11, 2024 (Informational Item)
- 10. Adjournment (Decision Item)