August Board Meeting

Event Date:
Thu, 8/14/2025 - 9:30 am
Format:
In Person & Teams
Location:

Retirement Systems of Minnesota Building
60 Empire Drive
Board Room 117
St. Paul, MN 55103
United States

Map & Directions
Event Link:
Register Now
Event Contact:
Gladys Rodriguez
gladys.rodriguez@mnpera.org
Details:

The board meeting will be conducted in person and via Teams.

After registering, you will receive a confirmation containing information about joining the board meeting.

Length:
2 hours
Register Now

Agenda

  1. Call to Order and Approval of Agenda (Decision Item)
  2. Approval of Consent Calendar (Decision Item)
  3. Probation Officers and 911 Telecommunicator Workgroup Update (Informational Item)
  4. NCPERS Life Insurance Administration (Decision Item)
  5. Trustee Education Reporting (Informational Item)
  6. Facilities Management Committee Co-Tenancy Agreement (Informational Item)
  7. Appeal in the Matter of the Police & Fire Plan Duty Disability Benefit Application of Shana Stoler (Decision Item)
    • The meeting may be closed as permitted under Minnesota Statutes, section 13D.05, subd. 2(a)(4).
  8. Modernization Progress Update (Informational Item)
    • The meeting may be closed, as permitted under Minnesota Statutes, section 13D.05, subdivision 3(d).
  9. Attorney General Litigation Update (Informational Item)
    • The meeting may be closed as permitted by Minnesota Statutes, section 13D.05, subdivision 3(b).
  10. Date of Next Meeting: Thursday, October 9, 2025 (Informational Item)
  11. Adjournment (Decision Item)