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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, December 13th and Wednesday, December 14th, 2005
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Education Session Schedule
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December 13, 2005:
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3:00 p.m.
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Education Session
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Investments
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Administration
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Public Comment
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Recess
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Board Meeting Schedule
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December 14, 2005:
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8:00 a.m.
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Closed consideration of disability retirement applications by authority of NRS 241.030(1-2)
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Investments
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General Business
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Lunch
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General Business
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Closed litigation discussions under authority of NRS 286.150, if necessary
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Adjournment
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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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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.
December 13, 2005
Board Education Session Agenda
INVESTMENTS
- International Bonds. (Information)
ADMINISTRATION
- Survivor Benefits. (Information)
PUBLIC COMMENT
RECESS
December 14, 2005
Board Meeting Agenda
DISABILITIES
- Evaluation of disability retirement matters. (Action)
INVESTMENTS
- U.S. Bond presentation by WestAM. (Information)
- U.S. Equity Value Manager Interviews/Alternative Equity Structure. (Action)
- Investment Objectives & Policies, PERS' Fund. (Action)
- Interim Investment Directives, PERS', Legislators, and Judicial Funds. (Action)
BOARD
- Proposal for Governance Support Services with Cortex Applied Research, Inc. (Action)
- Minutes of the Retirement Board meeting held November 16, 2005. (Action)
- Retirement Board meeting dates. (Action)
- Retirement Board education curriculum calendar 2006. (Action)
ADMINISTRATION
- Payment Plan Proposal by Pershing General Hospital for payment of penalties owed to PERS. (Action)
RATIFICATION AGENDA
- Approval of Administrative Fund disbursements.
- Approval of personnel action.
- Retroactive approval for out-of-state travel for Board member Mark Balen to participate
in a panel discussion at the Public Fund Board's Forum conference in San Francisco, California,
December 4-7, 2005, at no expense to the System.
- Approval of out-of-state travel for Board member Mark Balen to participate as a panel member
at the Public Funds Summit conference in Scottsdale, Arizona on January 11-13, 2006, at no expense
to the System.
- Reinstatement of Survivor Benefits for Kayson Craig Pulsipher.
- Approval of the agreement between the System and Independent Fiduciary Services to provide 2nd
opinion review related services.
- Approval of the Support Services Agreement with ImageSource, Inc. for the period from January 1, 2006
through December 31, 2006, at a cost not to exceed $49,765.00.
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
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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.
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