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.

I. Administration

1. Ethics Disclosure Review
2. Overview of process for determining coverage in the Police and Firemen's Retirement Fund

II. QUESTIONS AND ANSWERS

III. RECESS

This is an educational session for the Board which is informational only. The Board is not expected to take action on any of these items.

I. INVESTMENTS

1. Performance Review - PERS, Legislators' and Judicial funds. (Information)
2. Domestic Fixed Income Review. (Action)
3. Interim Investment Directives - PERS, Legislators' and Judicial funds. (Action)

II. BOARD

1. Minutes of the Retirement Board meeting held January 16, 2002. (Action)
2. Retirement Board meeting dates. (Action)

III. ADMINISTRATION

1. Evaluation of disability retirement matters. (Action)
2. C*A*R*S*O*N project update. (Information)
3. Minutes of the Police and Firemen's Retirement Fund Advisory Committee meeting held January 24, 2002. (Action)
4. Review of Police/Fire Criteria Survey results. (Information)
5. PERS' Communication Initiative Presentation. (Information)
6. E-C*A*R*S*O*N proposal. (Action)
7. Retiree profile report. (Information)
8. Report by the Deputy Attorney General. (Information)
9. Individual statements and/or requests by the members, retired employees and/or the public. (Information)
10. Administrative report by Staff. (Information)
11. Questions and/or comments by members of the Retirement Board. (Information)

IV. RATIFICATION AGENDA (All items in this section will have action taken.)

1. Approval of Administrative Fund disbursements.
2. Approval of personnel action.
3. Retroactive approval of Investment Performance Guidelines for Criterion Investment Management's Lehman Aggregate Index mandate effective December 12, 2001.
4. Retroactive approval of Amended Fee Exhibit A for Criterion Investment Management's Lehman Aggregate Index mandate effective December 12, 2001.
5. Approval of request for out-of-state travel for appropriate staff to attend the national GFOA conference in Denver, Colorado scheduled for June 16th through June 19th, 2002.
6. Approval of request for out-of-state travel for appropriate staff to attend the CODA User Group Conference in St. Louis, Missouri, scheduled for June 19th through June 21st, 2002.
7. Approval of Amendment to PricewaterhouseCoppers' Financial Audit contract to provide an annual audit and preparation of an annual financial report for the Judicial Retirement System for fiscal years 2002 and 2003.

V. DENIALS

VI. REPORTS