| |
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, October 18th and Wednesday, October 19th, 2005
___________________________________________________
|
Education Session Schedule
|
|
October 18, 2005:
|
3:00 p.m.
|
Education Session
|
|
|
|
Investments
|
|
|
|
Administration
|
|
|
|
Recess
|
|
___________________________________________________
Board Meeting Schedule
|
|
October 19, 2005:
|
8:00 a.m.
|
Closed consideration of disability retirement applications by authority of NRS 241.030(1-2)
|
|
|
|
Investments
|
|
|
|
General Business
|
|
|
|
Closed litigation discussions under authority of NRS 286.150, if necessary
|
|
|
|
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.
OCTOBER 18, 2005
EDUCATION SESSION AGENDA
INVESTMENTS
- International Equities
ADMINISTRATION
- PERS' Website Presentation
PUBLIC COMMENT
RECESS
OCTOBER 19, 2005
Board Meeting Agenda
DISABILITIES
- Evaluation of disability retirement matters. (Action)
INVESTMENTS
- Alliance Capital Management - Growth Portfolio presentation. (Information)
- Payden & Rygel - U.S. and Non-U.S. Bonds, PERS', Legislators', and Judicial funds. (Information)
- U.S. Equity Value Manager Search - PERS' Fund. (Information)
- Interim Investment Directives, PERS', Judicial, and Legislators' Funds. (Action)
- 2nd Opinion Review Update. (Information)
- Alternative Investment Policy/Guideline Review. (Action)
BOARD
- Minutes of the Retirement Board education session and meeting held September 21 and 22, 2005. (Action)
- Retirement Board meeting dates. (Action)
- Retirement Board education curriculum calendar. (Action)
- Internal Audit Division Plan for Fiscal Year 2006. (Action)
- Proposed changes to the Final Benefit Audit process. (Action)
ACCOUNTING
- Request for Proposal (RFP) - Internal Control Examination. (Action)
ADMINISTRATION
- Updated Statement of Services to the Master Services Agreement with Cybertrust, formerly known as TruSecure. (Action)
- Report on Consumer Price Index pursuant to NRS 286.5756. (Information)
RATIFICATION AGENDA
- Approval of Administrative Fund disbursements.
- Approval of personnel action.
- Reinstatement of Survivor Benefits for Justin Whipple.
- Approval of out-of-state travel for Board member Mark Balen to attend the Plan Sponsor Pension Fund Consultant Circle conference in Half Moon Bay, California on October 24-25, 2005, at no expense to the System.
- Approval of the Final Benefit Audit for September 2004.
DENIALS
REPORTS
COMMENTS
- 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)
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.
|