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. INVESTMENTS

1. Rogge Global Partners - International Fixed Income presentation. (Information)
2. Loomis, Sayles - Domestic Equity presentation. (Information)
3. U.S. Bond Index Manager Search Criteria. (Action)
4. Active U.S. Bond Manager Review. (Action)
5. Interim Investment Directives, PERS', Legislators' and Judicial funds. (Action)

II. BOARD

1. Minutes of the Retirement Board meeting held December 12, 2001. (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. Approval of Lease Agreement for McCarran Corporate Plaza office space for the Las Vegas PERS' satellite office, contingent upon successful negotiations. (Action)
4. Retiree Profile Report. (Information)
5. Employee versus independent contractor status assessment - Department of Administration. (Action)
6. Report by the Deputy Attorney General. (Information)
7. Individual statements and/or requests by the members, retired employees and/or the public. (Information)
8. Administrative report by Staff. (Information)
9. 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. Approval of out-of-state travel for investment staff to attend an on-site meeting at PMRealty Advisors' office in Newport Beach, California.
4. Approval of out-of-state travel for the Investment Officer to participate on a panel during the 25th anniversary conference of the Association of Investment Management and Sales Executives (AIMSE) in Florida, April 29-30, 2002.
5. Approval of contract renewal for Benefit Payment Audit with Security Software Solutions for the period of April 1, 2002 through March 31, 2003.
6. Approval of out-of-state travel for the Network Specialist II to attend the Computer Security Institute's Network Security Conference in San Francisco, California scheduled for June 17-19, 2002.
7. Approval of membership request by Nevada Tahoe Conservation District effective July 1, 2002.
8. Approval of a Phase-in Retirement Agreement between Steven Chai and the University of Nevada, Reno.

V. DENIALS

VI. REPORTS