Kentucky Public Pensions Authority Quarterly Board Meeting
The board meeting addressed various administrative, financial, and strategic operations. Key discussions included updates on KPPA open enrollment procedures, the progress of the strategic plan, and IT modernization efforts. The board reviewed reports from the audit and ad hoc regulation committees, as well as the administrative budget and investment performance data. Procurement activities were also reviewed, covering recent awards, current advertisements, and future solicitations. Additional agenda items included updates on HIPAA policies, governance and by-laws, human resources, and employer compliance education. The meeting also addressed housekeeping legislation and concluded with a closed session to discuss litigation.
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Kentucky Public Pensions Authority Audit Committee Special Called Meeting
The committee meeting covered updates from the Office of Legal Services regarding information disclosure incidents and anonymous tips. Financial topics included an update on Retirement Allowance Account research, the Office Space Utilization Project, and an review of the internal audit budget for the upcoming fiscal year. Additionally, the committee addressed the status of current internal audit projects and accepted issued reports on the review of the post-retirement audit process and the administrative regulation update process.
Jun 25, 2026·Board meeting
Kentucky Public Pensions Authority Quarterly Meeting
The board ratified the budget for fiscal year 2027 and two audit reports concerning the post-retirement audit process and administrative regulation updates. The board also approved the administrative budget of $49.8 million and the investment budget of $10.8 million, which represents a reduction from the previous fiscal year. Additionally, the board received updates regarding locality premiums for IT positions, performance of pension and insurance portfolios, and cost-efficiency efforts including fee renegotiations with investment managers.
Jun 10, 2026·Board meeting
Kentucky Public Pensions Authority Audit Committee Meeting Minutes
The Audit Committee discussed several key items, including external audit updates regarding GASB 68 and 75, reports on potential disclosure breaches, and anonymous fraud tips received. The committee reviewed proposed updates to the Audit Committee Charter and the Division of Internal Audit Charter to align with national standards, ultimately tabling votes on these items for further information. Additionally, the committee accepted reports on the 2025-8 Inventory Observation, member benefit payment processes, and a review of the procurement process. Research regarding the Retirement Allowance Account was presented, confirming it functions as a fund balance rather than a separate bank or investment account. Finally, the committee received an update on the Office Space Utilization Project and reviewed independence statements for internal audit staff.
