Meeting Agenda: December 9, 2021

This meeting will be held in-person and remotely via GoToMeeting
If you would like to attend this meeting, please RSVP with Gladys Rodriguez at gladys.rodriguez@mnpera.org

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

2.  Approval of Consent Calendar (Decision Item)

• October 14, 2021, Regular Board Meeting Minutes
• Operational Report: Education, Payments, and Membership Counts
• Financial Report (Statement of Fiduciary Net Position as of October 31, 2021, unaudited; Statement of Changes in Fiduciary Net Position as of October 31, 2021, unaudited)

3. Appeal in the Matter of the PERA Coordinated Retirement Plan Annuity of Diane Edwards (Decision Item)

4. Additional 2022 Legislative Initiative: Deferred Segments (Decision Item) 

5. Investment Return Assumption (Decision Item)

6. Investment Return Assumption Move to Standards for Actuarial Work (Decision Item)

7. Other Business (Informational Item)

• Popular Annual Financial Reporting Award for the fiscal year ending June 30, 2020
• 2021 Public Pension Standards Award For Funding and Administration 

8. ED Performance Review Process (Informational Item)

The Board of Trustees may enter into a closed meeting as permitted by Minnesota Statutes, section 13D.05, subdivision 3(a), to evaluate the performance of PERA’s Executive Director Douglas Anderson.

9. Date of Next Meeting: Thursday, February 10, 2022 (Informational Item)

10.  Adjournment (Decision Item)

Board Governance Training by Julia Nicholson, J N Consulting