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1. The Investment Committee will meet on Monday, September 19, 2011, at 11:00 a.m. in the offices of the Board.

2. The Health Care Committee will meet on Tuesday, September 20, 2011, at 12:30 p.m. and Wednesday, September 21, 2011 immediately following the Board meeting in the Neil V. Toth Auditorium at OPERS.

3. The Personnel and Salary Review Committee will meet on Tuesday, September 20, 2011, immediately following the Health Care Committee in the offices of the Board.


Board Meeting Agenda
September 21, 2011

9:00 A.M.
OPERS Office


I. Roll Call

II. Consent agenda:
A. Minutes – August 17, 2011
B. Disability report

III. Committee Reports:
A. Investment Committee
B. Health Care Committee
C. Personnel and Salary Review Committee

IV. Action Item:
A. 5-year rule review – Lauren Gresh

V. Discussion Items:
A. 50-year projection for pension and experience study – Brian Murphy, Mita Drazilov, Randy Dzubik from Gabriel, Roeder, Smith and Company
B. Legislative report - Gordon Gatien and Carol Drake

VI. Monthly Information Items:
A. Executive Director report – Karen Carraher
B. Assistant Attorney General report

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