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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
Monday, November 19, 2001
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Board Meeting Schedule
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December 12, 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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December 12, 2001
Board Meeting Agenda
I. INVESTMENTS
- Bank of New York, Securities Lending presentation. (Information)
- Axe-Houghton Associates, International Equity presentation. (Information)
- Barclay's Global Investors, Equity presentation for PERS', Legislators', and Judicial funds. (Information)
- Dresdner RCM organization discussion. (Action)
- Interim Investment Directives, PERS', Legislators' and Judicial funds. (Action)
- Investment Objectives and Policies, PERS', Legislators' and Judicial funds. (Action)
II. BOARD
- Minutes of the Retirement Board meeting held November 19, 2001. (Action)
- Retirement Board meeting dates. (Action)
III. ACCOUNTING
- Fiscal Year 2001 audited financial statement and management letter (with staff responses) for the Public Employees' Retirement System and the Legislators' Retirement System. (Action)
IV. ADMINISTRATION
- Evaluation of disability retirement matters. (Action)
- C*A*R*S*O*N project update. (Information)
- Covansys Support Agreement with PERS. (Action)
- Hearing and approval of proposed revisions to PERS' Official Policies and Procedures dated January 19, 2000, in accordance with NRS 286.200(2)(d). (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)
V. RATIFICATION AGENDA (All items in this section will have action taken.)
- Approval of Administrative Fund disbursements for October 2001.
- Approval of personnel action.
- Approval of out-of-state travel for appropriate board members and staff to attend the Callan Investments Institute 22nd Annual National Conference January 28 - 30, 2002 in San Francisco.
VI. DENIALS
VII. 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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