February 10, 2009, Pension Commission Meeting

Agenda

1. Approval of December 18, 2008, meeting minutes. ‑ Approved



2. Designated Commission Interim Study; Review of the Commission's Principles of Pension Policy: Final Consideration ‑ Approved as amended
   • Proposed Principles
   • Draft Engrossment
   • Amendment ‑ Adopted


3. Governor's Proposal to Change Retirement Plan Coverage for Secure Facility Employees
   • Minnesota Management & Budget


4. Election of 2009-2010 Commission Officers
   • Chair ‑ Sen. Don Betzold
   • Vice Chair ‑ Rep. Mary Murphy
   • Secretary ‑ Rep. Steve Smith


5. Other Items as Designated by the Commission Chair.

Persons wishing to testify may contact Lisa Diesslin by e-mail or by calling 651-296-6806 to be added to the public testimony list. Please indicate the agenda item of interest.

If accommodations for the meeting under the Americans With Disabilities Act are needed, please call 651-296-2750 (651-296-9896 for TDD) as far in advance as possible.