July 8, 2009, Pension Commission Meeting

Agenda

1. Approval of June 10, 2009, meeting minutes. ‑ Approved


2. S.F. 889 (Betzold); H.F. xxx: MSRS-Unclassified; Changes in membership transfer authority; elimination of maximum administrative fee. ‑ Amended (S0889-1A, S0889-2A, S0889-4A, line 1.2 of S0889-5A); laid over
   • S0889-Hxxxx Materials


3. S.F. 1180 (Betzold); H.F. 1774 (Nelson): Revisions to the state deferred compensation program and MSRS-Unclassified. ‑ Passed as amended
   • S1180-H1774 Materials


4. Report from the Actuarial Services Subcommittee.


5. Designated Commission interim study; Options for and desirability of the creation of a pension fund consolidation assistance fund: first consideration.
   • Consolidation Assistance Fund, 1st consideration memo


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.