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.
Sep 23, 2026·Board meeting agenda packet
County Employees Retirement System Employer Audit Committee Regular Meeting
The Committee reviewed the Chief Auditor's proposed Employer Audit Plan, which includes a risk assessment methodology to prioritize employer audits based on factors like membership count, outstanding invoices, and reporting errors. Discussions focused on the scale of required audits for over 1,200 employers, the distinction between audits and reviews, and the importance of independence in the auditing process. The Committee examined benchmarking data from other pension systems, discussed strategies for enhancing employer education to prevent reporting discrepancies, and evaluated audit procedures, staffing, and timelines for implementation.
Sep 14, 2026·Board meeting
County Employees Retirement System Board of Trustees Regular Meeting
The Board of Trustees discussed various financial and administrative matters, including the review of actuarial assumptions, the finance committee report covering the fiscal year financial recap, and hazardous duty requests. Reports were presented on investment performance, including economic forecasts and asset allocation strategies, and the joint retiree health plan committee provided updates on Medicare and health insurance plans. The Board also addressed the renewal of the CERS attorney contract, amendments to board bylaws to formalize the Employer Audit Committee, updates to the securities trading policy, and received reports on CEO activities and KPPA initiatives. Finally, the Board entered a closed session to discuss pending litigation and later ratified new investment commitments to Valor Equity Partners Fund VII and Arctos Keystone Partners Fund I.