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Current Info
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November 2002 Agenda
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AGENDA for the RETIREMENT BOARD MEETING
AND RETIREMENT BOARD
EDUCATION SESSION
to be held in the
PUBLIC EMPLOYEE RETIREMENT SYSTEM
Board Room
693 West Nye Lane
Carson City, Nevada
Tuesday, December 17th and Wednesday, December 18th, 2002
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Education Session Schedule
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December 17, 2002
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3:00 p.m.
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Investments
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Administration
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General Questions and Answers
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5:00 p.m.
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Recess
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Board Meeting Schedule
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December 18, 2002
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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 a.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
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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.
DECEMBER 17, 2002
Board Meeting Agenda
INVESTMENTS
Terminated Manager Review
ADMINISTRATION
Actuarial Observations
QUESTIONS AND ANSWERS
RECESS
DECEMBER 18, 2002
Board Meeting Agenda
INVESTMENTS
Putnam Investments - Active core international equity presentation. (Information)
Barclays Global Investors - S&P 500 Index presentation
for the PERS' fund and MS EAFE Index presentation for the
Legislators' and Judicial Funds. (Information)
Bradford & Marzec, Inc. - Special Report. (Action)
Active Core U.S. Bond Manager Search Criteria. (Action)
Investment Manager Review by Callan Associates, Inc. (Information)
Interim Investment Directives - PERS, Legislators' and Judicial funds. (Action)
BOARD
Minutes of the Retirement Board meeting held November 18, 2002. (Action)
Retirement Board meeting dates. (Action)
ACCOUNTING
Fiscal Year 2002 audited financial statements and management letter
(with staff responses) for the Public Employees' Retirement System,
Legislators' Retirement System, and the Judicial Retirement System. (Action)
ADMINISTRATION
Evaluation of disability retirement matters. (Action)
Payment plan proposal by Bailey Charter
Schools for contributions and penalties owed to PERS. (Action)
Proposed revision to PERS' Official Policy 11.13. (Action)
Retention of Groom Law Group for Certain Tax Related Issues. (Action)
Update of the Police Officer and Fireman Early Retirement Study. (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)
LEGISLATIONN
Legislative matters that develop after publication of the agenda
and which, due to scheduling, must be acted upon at this time. (Action)
RATIFICATION AGENDA (All items in this section will have action taken.)
Approval of Administrative Fund disbursements.
Approval of personnel action.
Approval of out-of-state travel for investment staff to visit State Street
Research & Management's offices in Boston, MA as appropriate.
Approval of independent contracts with Intraforms, Inc. for the printing
and mailing of variable image forms.
Approval of penalty waiver request for the City of Fallon.
Approval of penalty waiver request for the Las Vegas Housing Authority.
Approval of the Insurance Company of the West to provide worker's
compensation insurance to Nevada PERS beginning January 1, 2003.
APPEALS
Request by Ms. Da Lonnie Jensen for Single Survivor Benefits
from the account of deceased member Patricia Jensen.
DENIALS
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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