Meeting Agenda: April 8, 2021

Public Employees Retirement Association
Board of Trustees Remote Meeting
AGENDA
Thursday, April 8, 2021
9:30 a.m.
Retirement Systems of Minnesota Building – Board Room 117
60 Empire Drive, St. Paul, MN 55103
This meeting will be held remotely via GoToMeeting
If you would like to “attend” this meeting, please RSVP with Gladys Rodriguez by email at gladys.rodriguez@mnpera.org

1. Call to Order and Approval of Agenda (Decision Item)

Welcome and Introduction of Reappointed and New Board Trustees, Barb Johnson and Scott Schulte


2.  Approval of Consent Calendar (Decision Item)


3. Approval Request to Write-Off Uncollectable Accounts (Decision Item)


4. Presentation by Mansco Perry, MN State Board of Investment (Informational Item)


5. Review of Long Term PERA Board Legislative Positions (Decision Item) 


6. 2021 Legislative Update (Informational Item)


7. Police & Fire Plan Disability Application Process Update (Informational Item)


8. Articles of Interest (Informational Items):


9. Performance Increase for Executive Director Doug Anderson (Decision Item) 


10.  Board Recognition for Retiring PERA Board Trustee –Leigh Lenzmeier (Informational Item)


11.  Date of Next Meeting: Thursday, May 13, 2021 (Informational Item)


12. Adjournment (Decision Item)