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AGENDA for the RETIREMENT BOARD MEETING
to be held in the
Retirement System Conference Room
693 West Nye Lane, Carson City, Nevada
Wednesday, September 5, 2001
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Board Meeting Schedule
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September 6, 2001
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9:00 a.m.
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Closed consideration of disability retirement applications by authority of NRS 241.030(1-2)
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Investments
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General Business
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11:45 p.m.
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Lunch
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1:00 p.m.
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General Business
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Closed litigation discussions under authority of NRS 286.150, if necessary
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Adjournment
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This is the tentative schedule for the meeting. The Board reserves the right to take items in a different order to accomplish business in the most efficient manner.
This agenda was posted at:
PERS, 693 West Nye Lane, Carson City
State Department of Personnel, Blasdel Building, Carson City
Clark County School District, 2832 Flamingo Rd., Las Vegas
Washoe County, 1001 East 9th Street, Reno
In addition, the agenda was mailed to every public employer, the news media, and other groups and individuals as requested.
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September 5 2001
16th Annual Investment Planning Seminar
The Investment Planning Seminar is conducted by Staff of the Retirement System for investment education. This is not a meeting of the Board. The September 6th session will begin at approximately 9:00 a.m. and recess at 2:30 p.m. (times are approximate).
September 5 2001
Board Meeting Agenda
I. BOARD
- Minutes of the Retirement Board meeting held August 13, 2001. (Action)
- Retirement Board meeting dates. (Action)
II. ADMINISTRATION
- Evaluation of disability retirement matters. (Action)
- C*A*R*S*O*N project update. (Information)
- Report by the Deputy Attorney General. (Information)
- Individual statements and/or requests by the members, retired employees and/or the public. (Information)
- Administrative report by Staff. (Information)
- Questions and/or comments by members of the Retirement Board. (Information)
III. INVESTMENTS
- Investment Objectives and Policies, PERS' fund. (Action)
- Fiscal Year 2002 Investment Plans. (Action)
- Fiscal Year 2002 Investment Calendar. (Action)
- Interim Investment Directives, PERS' Fund, Legislators' Fund and Judicial Fund. (Action)
IV. RATIFICATION AGENDA (All items in this section will have action taken.)
- Approval of Administrative Fund disbursements.
- Approval of personnel action.
- Approval of out-of-state travel for appropriate staff and board members to attend the National Council on Teacher Retirement (NCTR) annual conference in Salt Lake City, UT on September 30 - October 4, 2001.
- Approval of out-of-state travel for investment staff to attend the National Association of State Investment Officers (NASIO) conference in Albuquerque, NM on October 21-24, 2001.
- Approval of Contract Assignment for Atlanta Capital Management.
- Approval of out-of-state travel for investment staff to schedule on-site manager visits as appropriate in Chicago, Illinois.
- Approval of Phase-In Agreement between the University of Nevada, Reno and Sigrun Coffman.
- Approval of Waiver of Benefits and Other Rights of Membership submitted by Jamie B. Bowman.
- Approval of Reinstatement of PERS' Benefits submitted by Patricia Mankins.
- Retroactive approval of Henderson District Public Libraries' request for membership in PERS, effective July 1, 2001.
V. DENIALS
VI. REPORTS
NOTE: We are pleased to make reasonable accommodations for persons who are disabled and wish to attend the meeting. If special arrangements are required, please notify Karen Kimball, in writing, 693 West Nye Lane, Carson City, NV 89703, or by calling (775) 687-4200, as soon as possible.
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