Meeting Agenda

Meeting Agenda for April 25, 2019

Room 117 @ 9:30am

1.0 Call to Order

Approval of Agenda

2.0 Consent Calendar

Approval of Minutes

Operational Report

Financial Report

3.0 Appeals

None

4.0 Decision Items

4.1 PERA Governance Manual- Voting Process

4.2 Retired, Disabled, and Survivor Representative on the PERA Board – Recommendation from the Board Vacancy Subcommittee

4.3 Election of PERA Board of Trustees Officers

5.0 Decision Items

5.1 2019 PERA Board of Trustees Election Results Data

5.2 Legislative Update

6.0 Decision Items

6.1 Development of Funding Policies

7.0 Other Business

7.1 Fricke v. PERA

8.0 Date of Next Meeting

Next scheduled Meeting – Thursday, May 9, 2019

9.0 Adjourn

Motion to Adjourn