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, June 14th and Wednesday, June 15th, 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. Securities Litigation

ADMINISTRATION

1. Appeals Process

PUBLIC COMMENT
RECESS

DISABILITIES

1. Evaluation of disability retirement matters. (Action)

INVESTMENTS

1. Blackrock Realty - Real Estate presentation. (Information)
2. Invesco Realty Advisors - Real Estate and REITS presentation. (Information)
3. Interim Investment Directives - PERS, Legislators, and Judicial funds. (Action)

BOARD

1. Minutes of the Retirement Board education session and meeting held May 24 and 25, 2005. (Action)
2. Retirement Board meeting dates. (Action)
3. Retirement Board education curriculum calendar. (Action)

ADMINISTRATION

1. Contract renewal with The Segal Company for Actuarial and Benefit Consulting Services for fiscal years 2006 and 2007. (Action)

2. Contract renewal with PERS' Medical Consultant, Bruce Nickles, M.D. for the period July 1, 2005 through June 30, 2007. (Action)

3. Contract with Covansys to upgrade the Image System due to the purchase of Optika by Stellant. (Action)

LEGISLATION

1. 2005 Legislative Status Report. (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 of out-of-state travel for Mark Balen to attend the Enhanced Income for Retirement by Education conference June 4-10, 2005 in Killarney, Ireland, at his own expense.
4. Approval of an Independent Contract with Employee's Company of Nevada, Inc. for the period July 1, 2005 through June 30, 2006, at a cost not to exceed $33,020.00.
5. Approval of the City of North Las Vegas' request for a penalty waiver in the amount of $430.34.
6. Approval of the Final Benefit Audit Report for April 2004.
7. Approval of the Final Benefit Audit Report for May 2004.

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.