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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

 

  1. 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.
  2. Fiduciary Training
    • Presented By: Kevin Gallaway, PERA General Counsel; Suzanne M. Dugan, Cohen Milstein Sellers & Toll PLLC, PERA Fiduciary Counsel Information
  3. 2021 CEM Report (Tab A)
    • Presented By: Tom Scheibelhut, CEM Benchmarking, Managing Principal Information
  4. Diversity, Equity, and Inclusion Update (Tab B)
    • Presented By: Ron Baker, PERA Executive Director; Rebecca Harren, PERA Director Human Resources Information
  5. Board Governance Discussion (Tab C)
    • Presented By: Amy McDuffee, Founder/CEO, Mosaic Governance Advisors, LLC; Catherine Jackson, CPA, CA, Mosaic Governance Advisors, LLC Information
  6. 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
  7. 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.
  8. Board Discussion
    • Presented By: Marcus Pennell, Chairman, Board of Trustees Information