REVISED AGENDA:

1. Potential Additional Amendments to the 2002 Omnibus Retirement Bill:

1. Rule of 90 Early Normal Retirement Age and Benefit Tier, Potential Expansion to
   Post-June 30, 1989, Hires Covered by TRA (LCPR02-017) (2/4/02 memorandum)  (2/6/02 memorandum)

2. PERA-P&F; Extension of Coverage to Part-Time Metropolitan Council Transit
   Operations Police

3. Voluntary Statewide Volunteer Fire Retirement Plan Study, Potential Modification or Reconsideration

4. PERA-General and MSRS-General; Service Credit Grant for Legislative Service and
   Seasonal DNR Employment (Esther Fieldman)

5. MSRS-Unclassified Program; Transfer of MSRS-General Plan Contributions and
   Actual Investment Return for Certain Legislative Employees (David Jensen)

6. Clarification of Effective Dates for Article 2; PERA Membership Eligibility and
   Service Credit Proration (LCPR02-078)

7. Teacher Plans; Early Retirement Incentives and Employer-Paid Health Insurance for
   Certain Teachers

2. Actuarial Services Contract Bidding Process

1. Appointment of Actuarial Services Subcommittee

2. Establishment of a Contract Processing Timetable

3. Review of Implementation Plan Study for the Aggregation of the Four Teacher Retirement Plans  Summary  Report Part I  Report Part II

4. Other Items Discussed:

• Amendment LCPR02-061:  Purchase of Service Credit in PERA-General for Out-of- State Teaching Service (Staff Memo)

• Amendment LCPR02-099:  Allow State Employees to Gain Service Credit for Strike Period

• Amendment H3127A4:  Restriction of Minneapolis Police Relief Association Joint and Survivor Optional Annuities to Spouses

• Amendment LCPR02-083:  Mandated Study of Retirement Coverage for Emergency Dispatchers and Post-Sentencing Officers

• Amendment LCPR02-088:  Establish Accelerated Optional Retirement Annuity Form