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AGENDA for the RETIREMENT BOARD MEETING
to be held in the
City of Henderson, City Council Chambers
240 Water Street, Suite 102, Henderson, Nevada
Wednesday, October 24, 2001
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Board Meeting Schedule
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October 24, 2001
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8:00 a.m.
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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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Closed consideration of disability retirement applications by authority of NRS 241.030(1-2)
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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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October 24, 2001
Board Meeting Agenda
I. BOARD
- Election of Retirement Board Officers. (Action)
- Minutes of the Retirement Board meeting held September 6, 2001. (Action)
- Retirement Board meeting dates. (Action)
II. ADMINISTRATION
- Evaluation of disability retirement matters. (Action)
- C*A*R*S*O*N project update. (Information)
- Police and Firemen's Retirement Fund Advisory Committee meeting minutes and recommendations from the meeting held October 3, 2001. (Action)
- Revision of PERS Official Policies. (Action)
- 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
- Portfolio Summary Reports. (Information)
- Investment Objectives and Policies, Legislators' Fund. (Action)
- Investment Objectives and Policies, Judicial Fund. (Action)
- PERS' Fiscal Year 2002 Investment Plans. (Action)
- Legislators' Fiscal Year 2002 Investment Plan. (Action)
- Judicial Fund Fiscal Year 2002 Investment Plan. (Action)
- Alliance Capital Management, PERS', Legislators and Judicial Equity presentations. (Information)
- Lincoln Capital, Fixed Income presentation. (Information)
- Brinson Partners, Inc., International Fixed Income presentation. (Information)
- Interim Investment Directives, PERS', Legislators, and Judicial funds. (Action)
IV. RATIFICATION AGENDA (All items in this section will have action taken.)
- Approval of Administrative Fund disbursements for August and September 2001.
- Approval of personnel action.
- Approval of out-of-state travel for one Internal Auditor to attend the Association of Public Pension Fund Auditors (APPFA) Professional Development Conference November 4-7, 2001 in Orlando, Florida.
- Retroactive approval of out-of-state travel for the Manager of Support Services to attend the 47th Annual Employee Benefits Conference October 5-10, 2001 in San Francisco, California.
- Approval of penalty waiver requests from the State of Nevada and the Department of Transportation.
- Retroactive approval of the Andre Agassi College Preparatory Academy's request for membership in PERS, effective August 30, 2001.
- Approval of a phase-in agreement between the University of Nevada, Las Vegas and Barbara Stevenson.
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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