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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, March 18 and Wednesday, March 19, 2003
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Education Session Schedule
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March 18, 2003
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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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March 19, 2003
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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.
MARCH 18, 2003
Board Meeting Agenda
INVESTMENTS
Bond Management Fundamentals.
ADMINISTRATION
Open Meeting Law Review.
QUESTIONS AND ANSWERS
RECESS
MARCH 19, 2003
Board Meeting Agenda
INVESTMENTS
Active U.S. Bond Manager Finalist Interviews. (Action)
Investment Performance Review - Status Report. (Action)
Interim Investment Directives - PERS', Legislators', and Judicial funds. (Action)
BOARD
Minutes of the Retirement Board Education Session and meeting held February 18, and 19, 2003. (Action)
Minutes of the Retirement Board Closed Session meeting held February 19, 2003. (Action)
Retirement Board meeting dates. (Action)
ADMINISTRATION
Evaluation of disability retirement matters. (Action)
Minutes and recommendations of the Police and Firemen's Retirement Fund Advisory Committee meeting held February 20, 2003. (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. (All items under legislative matters will have action taken.)
Assembly Bill 185 (BDR 1110)
Assembly Bill 198 (BDR 23-547)
Assembly Bill 249 (BDR 23-549)
Assembly Joint Resolution 3 (BDR R-839)
Review of 72nd Session Bill Draft Requests (BDR) that PERS is currently tracking.
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 final benefit audit report for August 2001.
Approval of contract renewal with Security Software Solutions for the period of April 1, 2003 through March 31, 2004.
Approval of out-of-state travel for the Manager of Information Technology to attend the Public Retirement Information Systems Management (PRISM) conference in Palm Springs on May 17-21, 2003.
Retroactive approval of Investment Performance Guidelines with Invesco Realty Advisors - Takeover Portfolio.
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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