January 31, 2012, Pension Commission Meeting

Agenda

1. Approval of prior Commission meeting minutes.
   • Nov. 9-10, 2011 ‑ Adopted


2. H.F. 1555 (Murphy, M.); S.F. 927 (Rosen): Minnesota public pension plan investment authority provisions revised. ‑ Amended, laid over
   • Amendment H1555-1A ‑ Adopted
   • Amendment H1555-19A ‑ Adopted
   • Staff materials


3. H.F. 1167 (Smith); S.F. 1182 (Rosen): PERA privatizations; Adding Cedarview Care Center and Traverse Care Center to the list of privatized facilities covered by Chapter 353F. ‑ Laid over
   • Staff materials


4. H.F. 1759 (Smith, by request); S.F. 1181 (Rosen, by request): PERA privatizations; Decreasing augmentation rates applicable to new privatizations. ‑ Amended, laid over
   • Amendment H1759-1A ‑ Adopted
   • Amendment H1759-8A ‑ Adopted
   • Staff materials


5. H.F. 215 (Rukavina); S.F. 106 (Tomassoni) in the form of Delete-all amendment H0215-2A: Consolidation of the Virginia Fire Department Relief Association into PERA-P&F. ‑ Amended, laid over
   • Delete-all amendment H0215-2A ‑ Amended, adopted
   • Amendment H0215-2A ‑ Adopted
   • Amendment H0215-3A ‑ No action
   • Staff materials


6. H.F. 2028 (Gunther); S.F. xxxx (Rosen): Total consolidation of the Fairmont Police Relief Association into PERA-P&F. ‑ Amended, laid over
   • Amendment H2028-1A ‑ Adopted
   • Amendment H2028-2A ‑ Adopted
   • Staff materials


7. H.F. 2005 (Kahn); S.F. 1604 (Dibble): Former Minneapolis Police Relief Association; providing for successor custodian for transferred health insurance account assets. ‑ Laid over
   • Staff materials


8. 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.