Current Info

AGENDA for the RETIREMENT BOARD EDUCATION SESSION and the RETIREMENT BOARD MEETING
to be held in the
PERS' BOARD ROOM
693 W. Nye Lane, Carson City, Nevada

Tuesday, May 24th and Wednesday, May 25th, 2005

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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. Hedge Funds

ADMINISTRATION

1. Disability Program Review

PUBLIC COMMENT
RECESS

DISABILITIES

1. Evaluation of disability retirement matters. (Action)

INVESTMENTS

1. Rogge Global Partners - Active Non-U.S. bonds presentation. (Information)

2. Quarterly Performance Review - PERS', Legislators', and Judicial funds. (Action)

3. Interim Investment Directives - PERS, Legislators, and Judicial funds. (Action)

BOARD

1. Confirmation of _____________ appointment as Assistant Investment Officer for the Public Employees' Retirement System. (Action)

2. Confirmation of _____________ appointment as Administrative Analyst for the Public Employees' Retirement System. (Action)

3. Minutes of the Retirement Board education session and meeting held April 20 and 21, 2005. (Action)

4. Retirement Board meeting dates. (Action)

5. Retirement Board education curriculum calendar. (Action)

ADMINISTRATION

1. Minutes of the Police and Firefighter's Retirement Fund Advisory Committee meeting held April 28, 2005. (Action)

LEGISLATION

1. Status Update on Legislative Bills. (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. Approval of the Wells Fargo commercial banking agreement for the period of July 1, 2005 through June 30, 2010.

4. Approval of Carson City School District's request for a penalty waiver in the amount of $127.50.

5. Approval of a contract extension with the Employees Company of Nevada, Inc. in the amount of $1,700.00 for fiscal year 2005.

6. Approval of the Final Benefit Audit Report for November 2003.

7. Approval of the Final Benefit Audit Report for January 2004.

8. Approval of the Final Benefit Audit Report for March 2004.

9. Approval of the Benefit Payment Audit Report for the quarter ending March 31, 2005.

10. Approval of out-of-state travel request for the Executive Officer to attend one day of the National Council on Teacher Retirement's Annual Director's meeting in Squaw Creek, California June 20, 2005 at no registration cost to the System.

DENIALS
REPORTS
PUBLIC COMMENT

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.