Christine Fernandes

The board meeting agenda includes reports from the Executive Director, reviews of plans investment data for various periods, and updates from legal counsel. The committee reports session covers considerations for disability retirement applications, as well as updates from the Investment and TDC Committee and the Executive Directors and Actuary Review Committee. The meeting also incorporates time for discussion on old and new business items.

The meeting agenda for the Consolidated Public Retirement Board included initial procedures such as Roll Call and Call to Order, followed by committee reports from the Accounting & Audit, Disability, and Actuarial Assumptions Review committees. Key discussion points involved reviewing investment data for WVIMB and TDC periods ending November and December 2025, legal counsel reports, proposed legislation for 2026, and detailed valuations for various retirement plans including PERS, TRS, State Police Plans A and B, and JRS. The agenda also scheduled recommendations for employer contribution rates and actuarial factors for plan administration.

The meeting of the West Virginia Consolidated Public Retirement Board Computer Systems Update Committee included discussion and approval of the minutes from the July 29, 2010 meeting. The committee considered the CPRB Line of Business Draft RFP, reviewing the project organization structure, roles of the WV Executive Project Management Office (WV EMPO) and LRWL, and status reporting requirements. Provisional approval was granted to take the RFP to the Board at the November 3, 2010 meeting for final approval, pending written approval from the Chief Technology Officer. An update was provided regarding communication with the Purchasing Division about the upcoming RFP submission after the Board Meeting on November 3, 2010.