Welcome to Minnesota House Live Webcast and Mobile Streaming

1. Approval of April 8, 2024, meeting minutes.
    
2. Update from the State Board of Investment:
   • Presentation by Jill Schurtz, Executive Director and Chief Investment Officer
     **no public testimony will be taken on this item**
      
3. Informational Item: SF 1386 (McEwen); Restoring augmentation to retirement annuities for members who left public employment before January 1, 2019, when vested but not yet at retirement age.
   • SF1386 Summary
   • Mark W. Schulte, FSA, EA, Consulting Actuary, VIA Actuarial Solutions (VIA SF 1386 Cost Estimate)
      
4. Action Item: Resolution directing the executive directors of MSRS, PERA, TRA, and St. Paul Teachers to correct errors as provided in current law, as amended by Article 8, Section 12, of the 2024 Pension and Retirement Policy and Supplemental Budget Bill.
   • Resolution LCPR24-R1
      
5. Discussion: Pension options for public safety and public safety adjacent positions in the PERA General Plan such as 911 telecommunicators, probation and parole officers, and county child support agents.
   • 911 Telecommunicator Working Group Report from 2022
      
6. Projects and work groups for the 2024-2025 legislative interim.
   • 2024 Interim Projects

PUBLIC VIEWING INFORMATION: This meeting will be streamed live by the House (webcast schedule).

TESTIFYING: To testify or submit written testimony on an agenda item, please contact the Commission staff at lisa.diesslin@lcpr.mn.gov by 5:00 PM on Thursday, April 25, identifying the specific item on which you would like to testify.  Testimony will be taken as time allows. Requesting to testify does not guarantee the Commission will get to everyone who signs up.  Testimony is limited to the items listed on the agenda. The number of testifiers and length of time permitted is at the discretion of the chair.

ACCESSIBILITY/ACCOMMODATION: To comment on digital accessibility to meeting information, please submit comments using the Accessibility Comment Form. To request an accommodation, please visit FAQs for Disability Access or contact the Accessibility Coordinator at accessibility.coordinator@lcc.mn.gov.

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for February 5, 2024

3. Members report potential conflicts of interest regarding today's business

4. Introduction for new LCCMR member (if applicable)

5. Director's report

6. Action: Proposal evaluation / selection process for 2025 LCCMR recommendations

- Memo on 2025 RFP evaluation and decision-making process
- Capital Project Questionnaire
- Capital Project Budget Addendum

7. Update: Strategic Planning / upcoming listening sessions

8. Action: Election of Citizen Executive Committee Members (if applicable)

9. LCCMR Other Business

- LCCMR Member communications memo

10. Public Testimony
The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at diana.griffith@lccmr.mn.gov by 4:00 pm the day before the meeting. Please specify to which agenda item your testimony relates and the form of your testimony (oral or written). The chair will accommodate testimony at the requested agenda item as time allows.

- Rick Heller, unofficially representing Twice Exceptional and Print disabled life long learners - voicemail on April 9, 2024

11. Adjourn

1. Call to Order
2. Approval of May 4, 2023 Minutes
3. Summary of claims to dismiss or hold over (Counsel)
4. Claims Against the Department of Natural Resources

5. Claims Against the Department of Corrections

TBD.