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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, January 16, 2002
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Board Meeting Schedule
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January 16, 2002
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9:00 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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January 16, 2002
Board Meeting Agenda
I. INVESTMENTS
- Payden & Rygel, Fixed Income presentation. (Information)
- Putnam Investments, International Equity presentation. (Information)
- Julius Baer, International Fixed Income presentation. (Information)
- Domestic Fixed Income Review - Part I, including revision to the Investment Objectives and Policies, PERS' fund. (Action)
- Axe-Houghton Associates - Contract Consent. (Action)
- 2001 Performance Update. (Information)
- Interim Investment Directives, PERS', Legislators' and Judicial funds. (Action)
II. BOARD
- Minutes of the Retirement Board meeting held December 12, 2001. (Action)
- Retirement Board meeting dates. (Action)
III. ADMINISTRATION
- Evaluation of disability retirement matters. (Action)
- C*A*R*S*O*N project update. (Information)
- Approval and adoption of PERS' Official Policies dated January 16, 2002 in accordance with NRS 286.200. (Action)
- Interim Study on Lump Sum Optional Retirement Plans (AB 431) 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)
IV. RATIFICATION AGENDA (All items in this section will have action taken.)
- Approval of Administrative Fund disbursements.
- Approval of personnel action.
- Retroactive approval of the membership request by Lander County Fair and Recreation effective November 14, 2001.
- Approval of staff request for out-of-state travel for appropriate staff to attend ABRA (internal payroll program) training in San Francisco, California scheduled for February 26th through March 1st, 2002.
- Approval of staff request for out-of-state travel for the Manager of Information Technology to attend the Public Retirement Information Systems Management (PRISM) conference in Key West, Florida scheduled for April 28th through May 1st, 2002.
- Approval of contract renewal with PricewaterhouseCoopers for the fiscal year 2002 audits of the Public Employees' Retirement System and the Legislators' Retirement System.
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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