August 2026 Board Meeting

Event Details

Event Date:
Thu, 8/13/2026 - 9:30 am
Format:
This meeting will be held in-person and via MS Teams
Location:

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

Map & Directions
Event Contact:
Gladys Rodriguez
gladys.rodriguez@mnpera.org
Length:
2 hours
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Agenda

  1. Call to Order and Approval of Agenda (Decision Item)
    • Welcome and Introduction of New Chief Financial Officer, Matt Damiani
  2. Approval of Consent Calendar (Decision Item)
  3. Executive Director Search: Consideration of Finalist (Decision Item) 
  4. Executive Director Transition (Decision Item) 
  5. Plans Status Update (Informational Item) 
  6. PERA Administrative Expense History (Informational Item)
  7. 2027 PERA Board Election Update (Informational Item)
  8. Board Committees (Informational Item) 
  9. Date of Next Meeting and Planning Workshop: Thursday, October 8, 2026  (Informational Item)
  10. Attorney General Litigation Update – Discussion of two pending matters currently before the court of appeals  (Informational Item) 
    • The meeting may be closed as permitted by Minnesota Statutes, section 13D.05, subdivision 3(b).
  11. Adjournment (Decision Item)