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