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| MEETING: | Legislative Commission on Pensions and Retirement | 
| PLACE: | Room 112 Capitol | 
| DATE: | January 22, 2002 | 
| TIME: | 9:30 a.m. - 12:00 noon | 
Approval of Minutes of the Commission meeting of November 13, 2001 and December 11, 2001
Review of the July 1, 2001, Actuarial
      Valuations
      – Thomas K. Custis, FSA, Milliman USA
Commission Interim Topic: Review of Actuarial Experience Studies and Proposed Actuarial Assumption Changes (Second Consideration)
Designated Commission Interim Project: General Employee Retirement Plan of the Public Employees Retirement Association (PERA-General) Funding Issues (Second Consideration)
Mandated Commission Interim Project: Appropriate Mechanism for the Recovery of Unpaid Member and Employer Retirement Plan Contributions from Closed Charter Schools (Third Consideration) Draft Report
Designated Commission Interim Topic: Review of Potential Public Pension Plan Administrative Legislation (First Consideration)
Presentation on Proposed Study of the
      Desirability and Feasibility of Establishing a Statewide Volunteer
      Firefighter Retirement Plan
      – Nyle Zikmund, Fire Chief, Blaine-Moundsview-Spring Lake Park Fire
      Department
Summary of the Governor's Pension
      Recommendations
      – Department of Finance
Other Items as Added by the Commission Chair.