|
PUBLIC
STAFF SUMMARY OF MEETING
INTERIM COMMITTEE PENSION REVIEW SUBCOMMITTEE
| Date |
08/12/2019 |
| Attendance |
| Gary Arnold |
X |
| Jack Blumenthal |
X |
| Michael Johnson |
X |
| Jim Mantele |
X |
| Carole Partin |
X |
| Trey Rogers |
E |
| Joshua Sharf |
X |
| Lang Sias |
X |
| Amy Slothower |
X |
| Tate |
X |
| Ben Valore-Caplan |
E |
| Van Winkle |
E |
| Ginal |
E |
| Bird |
X |
| X = Present, E = Excused, A = Absent, * = Present after roll call |
|
| Time |
09:03:16 AM to 10:26:33 AM |
| Place |
HCR 0112 |
| This Meeting was called to order by |
Representative Bird |
| This Report was prepared by |
Vanessa Reilly |
|
| Hearing Items |
Action Taken |
| hReview Committee Procedures |
Committee Discussion Only |
| hDiscuss Independent Review of PERA and Request for Proposal Process |
Committee Discussion Only |
|
|
Review Committee Procedures - Committee Discussion Only
|
|
|
09:03:47 AM |
Representative Bird explained the Chair Memo (Attachment A).
|
|
09:19:25 AM |
Committee members discussed potential recommendations to the Pension Review Commission.
|
Discuss Independent Review of PERA and Request for Proposal Process - Committee Discussion Only
|
|
|
09:20:48 AM |
Dianne Ray, State Auditor, and Michelle Colin, representing the Office of the State Auditor (OSA), explained the request for proposal process.
|
|
09:43:18 AM |
Nicole Meyers, representing the Office of Legislative Legal Services, responded to committee members' questions regarding the content of the independent review.
|
|
09:44:16 AM |
Representative Bird discussed the possibility of the OSA drafting a request for proposal to circulate amongst the subcommittee members.
|
|
09:51:57 AM |
The committee discussed whether or not PERA's governance would be included in the independent review.
|
|
09:54:17 AM |
The committee took a brief recess.
|
|
10:10:01 AM |
The committee reconvened.
|
|
10:10:10 AM |
Representative Bird explained the content of the committee's future meetings and requested that the Office of the State Auditor return to outline a governance review at the committee's next meeting.
|
| 10:26:33 AM |
The committee adjourned. |
