PERA Board of Trustees Hybrid Meeting
AGENDA
Thursday, April 11, 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. GASB 68 Audit Opinion and Report (Informational Item)
- 4. PERA 2024 Legislative Agenda Update (Informational Item)
- 5. Stakeholder 2024 Legislative Agenda Update
- a. Approval to Pay for an Actuarial Study for a New Plan (Decision Item)
- 6. FYI: Minnesota Public Pension Plan Statistics, June 30, 2023 (Informational Item)
- 7. Attorney General Litigation Update (Informational Item)
- 8. Date of Next Meeting: Thursday, May 9, 2024 (Informational Item)
- 9. Adjournment (Decision Item)
Introduction of New Chief Operations Officer Don Haller