Kentucky Public Pensions Authority Board of Trustees Special Called Board Meeting
The board meetings covered a broad range of topics including the evolution of pension systems, CERS and KRS investment strategies, actuarial discussions, and processes for employer and member collections. Other key agenda items involved securities litigation, an overview of the national economic outlook, and procedures for proxy voting. Additionally, the board addressed cyber security protocols, division spotlights regarding payroll and ERCE operations, HIPAA training, personnel classification comparisons, and a comprehensive strategic planning update.
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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.
Sep 24, 2026·Board meeting agenda packet
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.
Sep 10, 2026·Board meeting
Kentucky Retirement Systems Board of Trustees Quarterly Board Meeting
The board meeting agenda covered a range of operational and financial oversight items, including a report from the Joint Retiree Health Plan Committee and a review of the external audit planning letter from Eide Bailly. The board also received quarterly financial reports, reviewed the SPRS election ballot, and received an update from the Investment Committee. Additionally, the meeting included a CEO report, the presentation of the 2027 board and committee meeting calendar, and a general KPPA update.
