Board of Trustees September 23, 2022 Agenda
Public Employees' Retirement Association Board Meeting
Cheyenne Mountain Resort
3225 Broadmoor Valley Road
Colorado Springs, CO
Friday, 9/23/2022
8:30 AM - 12:00 PM MT
- Approval of Consent Agenda
- Public Comment
- Presented By: Marcus Pennell, Chairman, Board of Trustees Information
- Proclamations—Guillermo Barriga, Thomas Barrett, and Ashley Smith (Tab D1, D2, D3)
- Presented By: Marcus Pennell, Chairman, Board of Trustees Action
- Committee Reports
- Executive Committee
- Presented By: Suzanne Kubec, Vice Chair, Board of Trustees Information
- Executive Committee
- Investment Risk (Tab E)
- Presented By: Jim Liptak, PERA Director Equities; Keith Tayman, PERA Director Fixed Income Information
- Employee Development (Tab F)
- Presented By: Jeremy Hill, PERA Chief Administrative Officer, Rebecca Harren, PERA Director Human Resources Information
- Staff Reports
- Executive Director Report (Tab G)
- Presented By: Ron Baker, PERA Executive Director Information
- Market and Portfolio Update (Tab H)
- Presented By: Amy C. McGarrity, PERA Chief Investment Officer/Chief Operating Officer Information
- Chief Administrative Officer Update (Tab I)
- Presented By: Jeremy Hill, PERA Chief Administrative Officer Information
- Chief Benefits Officer Update (Tab J)
- Presented By: Patrick Lane, PERA Chief Benefits Officer Information
- Legal Services Update
- Presented By: Kevin Gallaway, PERA General Counsel Information
- In accord 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 pending or imminent litigation and specific legal questions addressed to General Counsel regarding the following:
- Volkswagen Foreign Litigation
- Petrobras Arbitration
- In re Mitsubishi Motors Corporation International Securities Litigation
- Doris Behr 2012 Irrevocable Trust v. Johnson & Johnson
- Nissan Foreign Litigation
- Danske Bank Foreign Litigation
- Jerome Greene v. PERA
- PERA v. Tri-County Health Department, Douglas County, Arapahoe County and Adams County
- Daimler
- Kansai Electric Power Co, Inc.
- Settlements
- C.R.S. § 24-51-205(6)(b) Staff Decisions Reversed by the Executive Director
- In accord 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 pending or imminent litigation and specific legal questions addressed to General Counsel regarding the following:
- Presented By: Kevin Gallaway, PERA General Counsel Information
- Executive Director Report (Tab G)
- Proposed 2023 Board Meeting Dates
- Presented By: Ron Baker, PERA Executive Director Action
- January 20, 2023
- March (23) 24, 2023
- June (15) 16, 2023
- September 20-22, 2023 Planning Session and Board Meeting
- November (16) 17, 2023
- Presented By: Ron Baker, PERA Executive Director Action
- Other Business
- Presented By: Marcus Pennell, Chairman, Board of Trustees Information
- 2022 Board Meeting Dates Information
- November (17) 18, 2022