Meeting Agenda
Meeting Agenda for April 25, 2019
1.0 Call to Order
2.0 Consent Calendar
Approval of Minutes
Operational Report
Financial Report
3.0 Appeals
None
4.0 Decision Items
4.1 PERA Governance Manual- Voting Process
4.3 Election of PERA Board of Trustees Officers
5.0 Decision Items
5.1 2019 PERA Board of Trustees Election Results Data
6.0 Decision Items
6.1 Development of Funding Policies
7.0 Other Business
7.1 Fricke v. PERA
8.0 Date of Next Meeting
Next scheduled Meeting – Thursday, May 9, 2019
9.0 Adjourn
Motion to Adjourn