January 23, 2023, Pension Commission Meeting

Agenda

1. Member and staff introductions.


2. Election of 2023-2024 Commission officers - Chair, Vice Chair, and Secretary.
   • Chair - Rep. Kaohly Her
   • Vice Chair - Sen. Nick Frentz
   • Secretary - Rep. Tim O'Driscoll


3. Approval of May 16, 2022, meeting minutes - Approved


4. Brief overview of the Commission and Minnesota's public pension statutes and structure.
   • Susan Lenczewski, LCPR Executive Director
   • LCPR Presentation
      
5. Presentation by the Commission actuary, VIA Actuarial Solutions, on the work of the actuary and actuarial concepts.
   • Mark W. Schulte, FSA, EA, MAAA, President and Consulting Actuary
   • Emily M. Knutson, FSA, EA, MAAA, Consulting Actuary
   • Actuary Presentation


6. Presentations by the Minnesota State Retirement System (MSRS) and Public Employees Retirement Association (PERA) executive directors on FY22 actuarial status.
   • Erin Leonard, Executive Director, Minnesota State Retirement System (MSRS)
   • Doug Anderson, Executive Director, Public Employees Retirement Association (PERA)
   • MSRS-PERA Presentation

PUBLIC VIEWING INFORMATION: This meeting will be streamed live by the House on HTV2.

ACCESSIBILITY/ACCOMMODATION: To provide feedback on digital accessibility of meeting information, please submit comments through the Minnesota Legislature Accessibility & Usability Comment Form.
To learn more about requesting an accommodation, please visit the FAQs for Disability Access or contact the Coordinating Commission at lcc@lcc.mn.gov.