I_PensionRevewSubComm_2024A 01/26/2024 01:05:52 PM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGINTERIM COMMITTEE PENSION REVIEW SUBCOMMITTEE Date 01/26/2024 Attendance Diane Doney X Liston E Jim Mantele X Tina Mueh X Trey Rogers X Patrick Roybal E Joshua Sharf X Lang Sias E Jack Tate X Wilson X Earl Wright X Kolker X Hamrick X Time 01:05:52 PM to 02:59:25 PM Place HCR 0107 This Meeting was called to order by Hamrick This Report was prepared by Katie Ruedebusch Hearing Items Action Taken hReview of Proposals Committee Discussion Only hSelection of a Vendor Committee Discussion Only hOther Business Committee Discussion Only Review of Proposals - Committee Discussion Only 01:07:24 PM Erin Reynolds, Legislative Council Staff, provided an overview of the process and procedures for today's meeting. 01:10:17 PM Committee discussion ensued on the various merits of the vendors. Selection of a Vendor - Committee Discussion Only 01:30:11 PM The committee voted 9-2 (with two excused) to select PNYX as the vendor to review the assumptions used to model the financial situation of PERA pursuant to Section 24-51.1-101 (4)(h). 01:31:30 PM Vote as follows: Doney: Yes Liston: Excused Mantele: Yes Mueh: Yes Rogers: No Roybal: Yes Sharf: Yes Sias: Excused Tate: Yes Wilson: Yes Wright: Yes Kolker: Yes Chair Hamrick: No Other Business - Committee Discussion Only 01:31:46 PM Staff will keep the committee updated on the progress of the contract and review. 02:59:25 PM The committee adjourned.