February 2026 Board Meeting

Event Details

Event Date:
Thu, 2/12/2026 - 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 Contact:
Gladys Rodriguez
gladys.rodriguez@mnpera.org
Details:

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

The registration link will be available approximately one week prior to the meeting date. 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)
    1. December 11, 2025, Regular Board Meeting Minutes
    2. Operational Data Report
  3. Building Security Assessment Update (Informational item)
  4. Approval of Executive Director Search Firm Request for Proposals (Decision Item)
  5. Accounting Position Addition Request (Decision Item)
  6. Correction of Errors Report (Informational item)
  7. 2026 PERA Legislative Agenda (Correctional) (SVF) (Decision Item)
  8. 2026 Stakeholder Legislative Initiatives (Informational item)
  9. Election of PERA Board of Trustees Officers (Decision Item)
  10. Trustee Education Reporting (Informational item)
    IFEBP 71st Annual Employee Benefits Conference – Trustee Barbara
  11. Board Recognition of Retiring PERA Staff Member – Amy Brandenburg (Informational Item)
  12. Attorney General Litigation Update (Informational Item) The meeting may be closed as permitted by Minnesota Statutes, section 13D.05, subdivision 3(b).
  13. Date of Next Meeting: Thursday, March 12, 2026 (Informational Item)
  14. Adjournment (Decision Item)