| |
AGENDA for the RETIREMENT BOARD EDUCATION SESSION
and the RETIREMENT BOARD MEETING
to be held in the
PERS' BOARD ROOM
5820 South Eastern, Suite 220, Las Vegas, Nevada
Tuesday, July 19th and Wednesday, July 20th, 2005
___________________________________________________
|
Education Session Schedule
|
|
July 19, 2005
|
3:00 p.m.
|
Education Session
|
|
|
|
Investments
|
|
|
|
Administration
|
|
|
|
Public Comment
|
|
|
|
Recess
|
|
___________________________________________________
Board Meeting Schedule
|
|
July 20, 2005
|
8:00 a.m.
|
Closed consideration of disability retirement applications by authority of NRS 241.030(1-2), if necessary
|
|
|
|
Investments
|
|
|
|
General Business
|
|
|
|
Closed litigation discussions under authority of NRS 286.150, if necessary
|
|
|
|
Public Comment
|
|
|
|
Adjournment
|
___________________________________________________
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
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.
___________________________________________________
JULY 19, 2005
Board Education Agenda
INVESTMENTS
- Enhanced Indexing
ADMINISTRATION
- PERS' Policy Adoption Process
PUBLIC COMMENT
RECESS
This is an educational session for the Board which is informational only. The
Board is not expected to take action on any of these items.
JULY 20, 2005
Board Meeting Agenda
DISABILITIES
-
Evaluation of disability retirement matters. (Action)
INVESTMENTS
-
Pathway Capital Management - Private Equity presentation. (Information)
-
Value Equity Manager Search. (Action)
-
Interim Investment Directives - PERS, Legislators, and Judicial funds. (Action)
BOARD
-
Election of Retirement Board Chairman and Vice Chairman. (Action)
-
Annual Executive Staff Performance Review. (Action)
-
Minutes of the Retirement Board education session and meeting held June 14 and 15, 2005. (Action)
-
Proposed Retirement Board meeting dates for January 2006 through June 2006. (Action)
-
Retirement Board meeting dates for the remainder of 2005. (Action)
-
Retirement Board education curriculum calendar. (Action)
ACCOUNTING
-
2006-2007 Spending authority review. (Information)
ADMINISTRATION
-
Approval of proposed position upgrade and budget adjustment. (Action)
-
Proposed revisions to PERS' Official Policies. (Action)
-
Police and Firefighters' Retirement Fund Advisory Committee Selection. (Action)
RATIFICATION AGENDA (All items in this section will have action taken.)
-
Approval of Administrative Fund disbursements.
-
Approval of personnel action.
-
Approval of out-of-state travel for appropriate staff and Board members to attend the National Association of State
Retirement Administrators' (NASRA) annual conference being held in Anchorage, Alaska, August 5-10, 2005.
-
Approval of the Final Benefit Audit Report for June 2004.
-
Approval of the Final Benefit Audit Report for July 2004.
DENIALS
REPORTS
PUBLIC COMMENT
-
Individual statements and/or requests by the members, retired employees and/or the public. (Information)
-
Report by the Deputy Attorney General. (Information)
-
Administrative report by Staff. (Information)
-
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.
|