June 2026 Board Meeting

Event Details

Event Date:
Thu, 6/11/2026 - 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.

Length:
2 hours
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Agenda

  1. Call to Order and Approval of Agenda (Decision Item)
    Welcome and Introduction of New Board Trustee Jeanna Lilleberg, Governor-Appointed Member Representing School Boards 
  2. Approval of Consent Calendar (Decision Item) 
  3. Appeal In the Matter of the General Plan Disability Benefit Application of Brian Bourn (Decision Item) 
  4. 2027 PERA Board Election Administrator Contract Approval (Decision Item) 
  5. HF4074 – 2026 Omnibus Pension and Retirement Bill (Informational Item)
  6. Retirement Systems Co-Tenancy Amendment No. 6 (Decision Item)
  7. Trustee Education Reporting (Informational item)
    NCPERS 2026 Annual Conference & Exhibition (ACE)- Trustee Dennis Flaherty 
  8. Executive Director Search Update (Informational Item)
  9. Date of Next Meeting: Thursday, August 13, 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)