September 11-12, 2013, Pension Commission Meeting

Two-Day Agenda

Topic consideration may follow a different order depending on testifier availability.

September 11, 2013

1. Approval of August 28-29, 2013, meeting minutes. ‑ Approved


2. First class city teacher retirement plan consolidation study, first consideration.
   • First consideration staff memo
   • Public and interested party testimony
     • Laurie Hacking, Executive Director, TRA
     • Jay Stoffel, Executive Director, DTRFA


3. Review of current Minnesota defined benefit public employee retirement plan interest rate assumptions; second consideration.
   • Second consideration staff memo
   • Duluth Teachers Retirement Fund Association investment advisor presentation
     • Jeff Slocum, Jeffrey Slocum & Associates, DTRFA investment consultant
     • DTRFA Slocum Presentation
   • Public and interested party testimony
   • Previous materials:
     • First consideration staff memo
     • State Economist presentation
     • SBI presentation
     • SPTRFA RVKuhns presentation (8/28)

September 12, 2013

4. Continuation of agenda items from Wednesday, if necessary.


5. Review of current Minnesota defined benefit public employee retirement plan post-retirement adjustment mechanisms; second consideration.
   • Second consideration staff memo
   • Public and interested party testimony
   • Previous materials: First consideration staff 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.