Public Employees' Retirement Association Board Meeting (Virtual)

June 1, 2023

4:00 - 5:30 PM MT

1. Approval of Consent Agenda (Governance Item) Action

Presented By: Marcus Pennell, Chair, Board of Trustees

• Approval of Agenda
• Approval of May 1, 2023, Board Meeting Minutes (Tab A)

2. Public Comment Information

Presented By: Marcus Pennell, Chair, Board of Trustees Information

3. Interim Executive Director Action

Presented By: Marcus Pennell, Chair, Board of Trustees and Kevin Gallaway, PERA General Counsel

• In accordance with the Colorado Open Meetings Law, the Board of Trustees in Open Session is to determine whether it will hold a Closed Executive Session. The issues to be discussed involve legal advice on specific legal questions regarding the appointment of an Interim Executive Director, pursuant to Colorado Revised Statute § 24-6-402(3)(a)(II). The Board may also consider the appointment or employment of Amy McGarrity, Chief Investment Officer/Chief Operating Officer, which allows the Board to go into Executive Session upon her request pursuant to Colorado Revised Statute § 24-6-402(3)(b)(I).

4. Resolution for Signature Authorization (Tab B) Action

Presented By: Marcus Pennell, Chair, Board of Trustees

5. Ad-Hoc Executive Director Search Committee Appointments Information

Presented By: Marcus Pennell, Chair, Board of Trustees Information

6. Other Business Information/Action

Presented By: Marcus Pennell, Chair, Board of Trustees

7. 2023 Board Meeting Dates Information

• June (15) 16, 2023
• September 20-22, 2023, Planning Session and Board Meeting
• November (16) 17, 2023