Current Info

AGENDA for the RETIREMENT BOARD EDUCATION SESSION AND RETIREMENT BOARD MEETING
to be held in the
PERS' BOARD ROOM
5820 S. Eastern Avenue, Suite 220, Las Vegas, Nevada

Wednesday, October 20th and Thursday, October 21st, 2004

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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.

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PERS, 693 West Nye Lane, Carson City
State Department of Personnel, Blasdel Building, Carson City
Clark County School District, 2832 Flamingo Rd., Las Vegas
PERS, 5820 South Eastern Ave, Suite 220, 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.

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INVESTMENTS

1. Banking Relationship Review

ADMINISTRATION

1. Actuarial Data Management

QUESTIONS AND ANSWERS
RECESS

DISABILITIES

1. Evaluation of disability retirement matters. (Action)

INVESTMENTS

1. Active U.S. Growth Stock Manager Interviews. (Action)

2. Asset Allocation Rebalancing Update. (Information)

3. Wilshire REIT Index Management Selection - Legislators' and Judicial Funds. (Action)

4. Interim Investment Directives, PERS', Judicial, and Legislators' Funds. (Action)

BOARD

1. Minutes of the Retirement Board seminar and meeting held September 15 and 16, 2004. (Action)

2. Retirement Board meeting dates. (Action)

3. Retirement Board education curriculum calendar. (Action)

ADMINISTRATION

1. Report on Consumer Price Index pursuant to NRS 286.5756. (Information)

LEGISLATION

1. Update on the Bill Draft Request List for the 2005 Legislative Session. (Information)

2. 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.)

1. Approval of Administrative Fund disbursements.

2. Approval of personnel action.

3. Retroactive approval for Charles Silvestri to attend the Investment Leadership Conference in Scottsdale, Arizona September 19-21, 2004, at no cost to the system.

4. Approval of amended fee exhibits and Wilshire REIT Index Investment Performance Guidelines with Barclays Global Investors - Legislators' and Judicial Funds.

5. Retroactive approval of the Phase-In Agreement between Truckee Meadows Community College and Ann Ozolins, effective October 1, 2004.

6. Retroactive approval of Halima Academy's request for membership in PERS, effective August 30, 2004.

7. Retroactive change of the effective date of membership in PERS for Silver State High School from September 1, 2004, to August 16, 2004.

8. Approval of request for account receivable write-off of Ronda Garland.

9. Approval of out-of-state travel for one Internal Auditor to attend the APPFA Professional Development Conference in New Orleans, Louisiana, October 24-27, 2004.

DENIALS
REPORTS
COMMENTS

1. Individual statements and/or requests by the members, retired employees and/or the public. (Information)

2. Report by the Deputy Attorney General. (Information)

3. Administrative report by Staff. (Information)

4. Questions and/or comments by members of the Retirement Board. (Information)

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.