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AGENDA for the SUB-COMMITTEE
OF THE RETIREMENT BOARD
to be held in the
PERS' BOARD ROOM
693 West Nye Lane, Carson City, Nevada
Thursday, July 10, 2003

Sub-Committee Meeting Schedule

July 10, 2003: 9:00 a.m. - General Business
- Adjournment


This is the tentative schedule for the meeting. The Sub-Committee 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
PERS, 5820 S. Eastern Avenue, Suite 220, Las Vegas
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.


JULY 10, 2003
  1. GENERAL BUSINESS
    1. Review of timeline and process followed to replace the Executive Officer in 1994 and 1981.(Information)
    2. Discussion of timeline and process to be followed to replace the Executive Officer in 2003. (Action)
    3. Recommendations to be presented to the Retirement Board at the July 15 - 16, 2003, Board meeting regarding the search process for replacing the Executive Officer. (Action)
    4. Public Comment. (Information)

  2. ADJOURNMENT
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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