Board of Trustees September 22, 2022 Agenda
Public Employees' Retirement Association Board Meeting
Cheyenne Mountain Resort
3225 Broadmoor Valley Road
Colorado Springs, CO
Thursday, 9/22/2022
8:30 AM - 5:00 PM MT
- Cyber Security
- Presented By: John Carreon, PERA Director of Information Technology; David M. Stauss, Partner, Husch Blackwell Information
- In accordance with the Colorado Open Meetings Act, the Board of Trustees in Open Session is to determine whether it will hold a Closed Executive Session. The issues to be discussed involve details of security arrangements concerning PERA.
- Presented By: John Carreon, PERA Director of Information Technology; David M. Stauss, Partner, Husch Blackwell Information
- Fiduciary Training
- Presented By: Kevin Gallaway, PERA General Counsel; Suzanne M. Dugan, Cohen Milstein Sellers & Toll PLLC, PERA Fiduciary Counsel Information
- 2021 CEM Report (Tab A)
- Presented By: Tom Scheibelhut, CEM Benchmarking, Managing Principal Information
- Diversity, Equity, and Inclusion Update (Tab B)
- Presented By: Ron Baker, PERA Executive Director; Rebecca Harren, PERA Director Human Resources Information
- Board Governance Discussion (Tab C)
- Presented By: Amy McDuffee, Founder/CEO, Mosaic Governance Advisors, LLC; Catherine Jackson, CPA, CA, Mosaic Governance Advisors, LLC Information
- Investment Fireside Chat - Educational Workshop
- Presented By: Amy C. McGarrity, PERA CIO/COO; John Kasic, PERA Senior PE Portfolio Manager;PERA Directors: Jim Liptak, Equities; C.H. Meili, Real Estate; Gary Ratliff, Alternatives; Keith Tayman, Fixed Income Information
- Meet with Executive Director
- Presented By: Marcus Pennell, Chairman, Board of Trustees Information
- In accord with the Colorado Open Meetings Act, the Board in Open Session is to determine whether it will hold a Closed Executive Session which is allowed when the issues to be discussed involve Personnel Matters.
- Presented By: Marcus Pennell, Chairman, Board of Trustees Information
- Board Discussion
- Presented By: Marcus Pennell, Chairman, Board of Trustees Information