June 6, 2009, Pension Commission Meeting

Agenda

1. Approval of meeting minutes.
   • March 20, 2009 ‑ Approved
   • March 31, 2009 ‑ Approved


2. Identification of 2009 session bills and other topics for interim consideration.
   • Pending pension legislation from the 2009 Legislative Session


3. Update on Minnesota public pension plan asset investment performance.
   • Howard Bicker, Executive Director, State Board of Investment
   • James Heidelberg, Manager, Public Programs and Governance, State Board of Investment


4. Initial review of responses to the Commission reviewing/auditing actuary Request for Proposal.
   • Summary of proposals
   • Compensation summary


5. Additional review of proposed Teachers Retirement Association service credit revision; (S.F. 578 (Betzold); H.F. 1123 (Murphy, M.), sections 17, 19, 29, and 30). ‑ Passed as amended (oral amendment, LCPR09-04A)
   • Additional review of TRA service credit revision, including Amendment LCPR09-04A ‑ Adopted


6. 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.