Kentucky Public Pensions Authority Quarterly Board Meeting
The board meeting agenda includes an open enrollment update, reports from the Audit and Ad Hoc Regulation committees, and a review of the administrative budget. Key department updates include an overview from the Investment and Procurement departments regarding recent awards, current advertisements, and future contemplations. Additionally, the meeting will cover IT modernization, strategic plan status, HIPAA policy, board governance and bylaws, HR updates, employer compliance and education, and a housekeeping bill, with a closed session for litigation matters.
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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.
Mar 19, 2026·Board meeting
Kentucky Public Pensions Authority Quarterly Board Meeting
The board meeting agenda includes reports and recommendations from the Audit Committee regarding GASB 68 and GASB 75 audits and from the Ad Hoc Regulation Committee concerning regulatory certifications. Administrative discussions will cover the budget to actuals and hybrid allocation percentages for fiscal year 2027. Additionally, the meeting will feature an update from the Investment Department, an Executive Director's report, discussion on a resolution for cooperation, and a closed session dedicated to litigation and personnel matters.
Feb 24, 2026·Board meeting
Kppa Audit Committee Agenda
The agenda for the KPPA Audit Committee meeting included calling the meeting to order, the opening video teleconference statement, roll call, and public comment. Key discussion items involved External Audit Updates from Eide Bailly concerning the GASB 68 and GASB 75 Proportionate Share Audits for CERS and KRS. The committee was also scheduled to receive updates from the Office of Legal Services regarding Information Disclosure Incidents and Anonymous Tips. Administrative updates included reviewing the Charter for the KPPA Audit Committee, the Internal Audit Charter, the Internal Audit Budget as of December 31, 2025, and the status of current internal audit projects, alongside reports on open internal audit findings and specific audits like the Inventory Observation and review of the Procurement Process.
