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12/18/08 Agenda
MEETING:   
Legislative Commission on Pensions and Retirement
PLACE:   
Room 200 State Office Building
DATE:
December 18, 2008
TIME:
10:00 a.m.


Agenda Item


Materials

Action

1.
Presentation on the Current Value of Invested Retirement Fund Assets:
 - Howard Bicker, Executive Director, State Board of Investment
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2.
Statewide Retirement Plan Directors, Update on Economic Condition of Plans
Presentation
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3.
Report from the Actuarial Services Subcommittee
Draft RFP
Approved as amended
4.
Designated Commission Interim Study; Review of the Commission's Principles of Pension Policy: Final Consideration
Draft Principles
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5.
Mandated Commission Interim Study; Study of Teacher Retirement Benefits:
 
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 - Presentation by Statewide Retirement Plan Directors; Additional Benefit Adequacy Information
Report; Presentation
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 - Staff Materials: 50-State Teacher and Other General Employee Retirement Plan Elements Summary
Staff Materials
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6.
Approval of Prior Meeting Minutes
 - November 18, 2008, Commission Meeting
 - December 4, 2008, Actuarial Services Subcommittee Meeting

Minutes
Minutes

Approved
Approved

Other Items as Designated by the Commission Chair.

 

  • Persons wishing to testify may contact Lisa Diesslin by e-mail or by calling 651-296-6806 to be added to the public testimony list. Please indicate the agenda item of interest.

  • If accommodations for the meeting under the Americans With Disabilities Act are needed, please call 651-296-2750 (651-296-9896 for TDD) as far in advance as possible.