|
| |
AGENDA for the RETIREMENT BOARD EDUCATION SESSION
and RETIREMENT BOARD MEETING
to be held in the
LAS VEGAS OFFICE RETIREMENT SYSTEM BOARD ROOM
5820 South Eastern Avenue, Suite 220, Las Vegas, Nevada
Tuesday, January 21 and Wednesday, January 22, 2003
___________________________________________________
|
Education Session Schedule
|
|
January 21, 2003
|
1:00 p.m.
|
Education Session
|
|
|
|
Investments
|
|
|
|
Administration
|
|
|
|
General Questions & Answers
|
|
3:00 p.m.
|
|
Recess
|
|
3:00 - 7:00 p.m.
|
|
Las Vegas Office Open House
|
|
Board Meeting Schedule
|
|
January 22, 203
|
8:00 a.m.
|
Investments
|
|
|
|
General Business
|
|
|
11:45 p.m.
|
Lunch
|
|
|
1:00 p.m.
|
Closed consideration of disability retirement applications by authority of NRS 241.030(1-2)
|
|
|
|
General Business>
|
|
|
|
Closed litigation discussions under authority of NRS 286.150, if necessary
|
|
|
|
Adjournment
|
___________________________________________________
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.
___________________________________________________
January 21, 2003
Education Session Agenda
I. INVESTMENTS
- Securities Lending Program Review.
II. ADMINISTRATION
- Review of Employer and Production Services.
III. QUESTIONS AND ANSWERS
IV. RECESS
V. LAS VEGAS OFFICE OPEN HOUSE
January 22, 2003
Board Meeting Agenda
I. INVESTMENTS
- 2002 Summary Report. (Information)
- Active U.S. bond manager search update. (Information)
- Alliance Capital Management - S&P 500 and Value equity presentation for PERS', S&P 500 presentation for Legislators', and Judicial funds. (Information)
- BNY Asset Management - International equity index presentation. (Information)
- Mellon Bond Associates - Domestic fixed income index presentation. (Information)
- Bank of New York - Securities lending presentation. (Information)
- Interim Investment Directives - PERS, Legislators' and Judicial funds. (Action)
II. BOARD
- Minutes of the Retirement Board Education Session and meeting held December 16, and 17, 2002. (Action)
- Retirement Board meeting dates. (Action)
III. ADMINISTRATION
- Evaluation of disability retirement matters. (Action)
- Actuarial Valuation for the Judicial Retirement System as of January 1, 2003. (Action)
- Proposed purchase of service tables for the Judicial Retirement System. (Action)
- Actuarial Cost Studies for the Public Employees' Retirement System. (Action)
- Minutes and recommendations of the Police and Firemen's Retirement Fund Advisory Committee meeting held December 11, 2002. (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)
IV. LEGISLATION
- Legislative matters that develop after publication of the agenda and which, due to scheduling, must be acted upon at this time. (Action)
V. RATIFICATION AGENDA (All items in this section will have action taken.)
- Approval of Administrative Fund disbursements.
- Approval of personnel action.
- Approval of final benefit audit reports for April 2001 and May 2001.
- Approval of out-of-state travel request for members of the Board and appropriate staff to attend Callan Associates' Annual Investment Conference January 27-29, 2003 in San Francisco, California.
- Approval of contract renewal with PricewaterhouseCoopers for the fiscal year 2003 audits of the Public Employees' Retirement System, the Legislators' Retirement System, and the Judicial Retirement System.
- Approval of the name correction for PERS' staff worker's compensation insurance carrier from Insurance Company of the West to Explorer.
- Retroactive approval of the Alamo Sewer and Water General Improvement District's request for membership in PERS, effective January 1, 2003.
- Approval of out-of-travel for the Investment Officer and the Assistant Investment Officer to conduct on-site visits at Invesco Realty Advisors and WestAM.
- Retroactive approval of Investment Performance Guidelines for Payden & Rygel's temporary fixed income portfolio.
- Approval of Nevada Tahoe Conservation District's request for an adjustment to their effective date of membership in PERS from July 1, 2002 to February 15, 2003.
VI. APPEALS
- Request by Ms. Da Lonnie Jensen for Single Survivor Benefits from the account of deceased member Patricia Jensen
- Request by Paul Parrish for continuation of unreduced benefit payments without having to complete payment of service validation agreements.
VII. DENIALS
VIII. 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.
|