December Board Meeting

Event Date:
Thu, 12/11/2025 - 9:30 am
Format:
In Person & Virtual
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. Presentation by Jill Schurtz, MN State Board of Investment (Informational Item)
  4. July 1, 2025 Actuarial Valuation Update (Informational Item)
  5. 2026 Legislative Agenda (Decision Item)
  6. 2026 Stakeholder Legislative Initiatives (Informational Item)
  7. Trustee and Executive Director Education Reporting (Informational item)
  8. Board Recognition (Informational Item)
  9. Executive Director Qualifications and Salary Policy (Decision Item)
  10. Executive Director Annual Performance Review (Decision Item)
    • The meeting may be closed as permitted by Minnesota Statutes, section 13D.05, subdivision 3(a).
  11. Attorney General Litigation Update (Informational Item)
    • The meeting may be closed as permitted by Minnesota Statutes, section 13D.05, subdivision 3(b).
  12. Date of Next Meeting: Thursday, February 12, 2026 (Informational Item)
  13. Adjournment (Decision Item)