Minnesota State Retirement System Board Of Directors Minutes
The board meeting included the election of the Board Chair and Vice Chair. Key topics discussed included a legislative update regarding the Omnibus Pension Bill and subplans for public safety telecommunicators, updates to the Board Governance Manual concerning appeals and compensation policies, and the approval of amendments to the Retirement Systems Building Co-Tenancy Agreement. The board also addressed HIPAA compliance amendments for the Health Care Savings Plan, authorized registration and travel expenses for fiduciary training, reviewed the status and budget of the Aurora Modernization Project, and reviewed the fiscal year 2026 strategic plan results. Finally, the board approved the fiscal year 2027 administrative and recordkeeping budget.