Municipal Police Employees' Retirement System Board of Trustees, LA

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Wed Oct 15, 2025

Municipal Police Employees' Retirement System Board of Trustees

MPERS board to discuss legal strategy and settlements for dozens of noncompliant employers

The Municipal Police Employees' Retirement System Board of Trustees will consider legal actions and proposed settlements against numerous municipalities that have failed to meet pension obligations. The board will also review an investment report from NEPC, accept the 2025 Experience Study Report, and discuss delinquent employer certifications. Public comments may be submitted by email before the meeting.

Acceptance of the 2025 Experience Study Report (Action Item)
Update on delinquent municipalities/employers and certifications to Treasurer Fleming (Action Item)
Authorization to draft and issue a Request for Qualifications for Securities Litigation Firms (Action Item)
Legal strategy and proposed settlement agreements for 30+ noncompliant employers, including towns like Benton, Boyce, Cheneyville, and others
City of New Orleans lawsuits regarding leave conversion, earnable compensation, and partial dissolution

pensionretirementpolicelegalsettlementsinvestmentsactuarial

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Board of Trustees Meeting MPERS Wednesday, October 15, 2025 at 9:00 AM CDT to 12:00 PM CDT 7722 Office Park Blvd, Baton Rouge, LA 70809 Meeting Details: https://teams.microsoft.com/l/meetup- join/19%3ameeting_NjNlOWI1YTgtNzZhZi00NTUwLTlkNjYtZjM1MjQwNmM4OTk1%40thread.v2/0?cont ext=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1- 2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Additional Meeting Details: Or call in (audio only) +1 929-352-1539,,749818832# United States, New York City THE END TIME LISTED ABOVE IS ONLY AN ESTIMATE. Members of the public may submit public comment on an agenda item by sending an email to [email protected] no later than 3:30 pm on October 14th, 2025. All public comments will be properly identified and acknowledged during the meeting. If you have a disability and require a reasonable accommodation to fully participate in this meeting, please contact Emily Thurston prior to 3:30 pm on Tuesday, October 14th, 2025, via email at [email protected] or by telephone at (225) 929-7411 to discuss your accessibility needs. Agenda I. Call Meeting To Order at ____________ a.m II. Pledge of Allegiance III. Roll Call IV. Public Comment V. Approval of the August 20, 2025 Board Meeting Minutes (Action Item) VI. New Business A. NEPC Report on Investments B. Actuarial Comments, Including Acceptance of the 2025 Experience Study Report (Action Item) C. Executive Director & General Counsel Comments 1. Update on Del …

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Wed Aug 20, 2025

Municipal Police Employees' Retirement System Board of Trustees

MPERS Board to review investment reports and litigation with noncompliant employers

The Municipal Police Employees' Retirement System Board of Trustees will discuss investment reports and a search for a bundled index fund provider. The board will also consider legal strategies and settlement agreements regarding numerous municipalities and the City of New Orleans.

NEPC Report on Investments and Bundled Index Fund Provider Search Report
Update on delinquent municipalities/employers and certifications to Treasurer Fleming
Legal strategy and settlement discussions regarding 31 different towns and villages
City of New Orleans lawsuits regarding leave conversion, earnable compensation, and partial dissolution
Approval of July 23, 2025 Board Meeting Minutes

pensionsinvestmentslitigationmunicipal-governmentpolice

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Board of Trustees Meeting MPERS Wednesday, August 20, 2025 at 10:00 AM CDT to 12:00 PM CDT 7722 Office Park Blvd, Baton Rouge, LA 70809 Meeting Details: https://teams.microsoft.com/l/meetup- join/19%3ameeting_NzBhMmI4MzgtOWFjMy00ZDIzLTgyZjctZGIxMmNkZTllOTU5%40thread.v2/0?conte xt=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1- 2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Additional Meeting Details: Or call in (audio only) +1 929-352-1539,,272548956# United States, New York City THE START AND END TIMES LISTED ABOVE ARE ONLY AN ESTIMATE. ACTUAL START TIME WILL BE UPON ADJOURNMENT OF THE LEGISLATIVE COMMITTEE MEETING. Members of the public may submit public comment on an agenda item by sending an email to [email protected] no later than 3:30 pm on August 19th, 2025. All public comments will be properly identified and acknowledged during the meeting. If you have a disability and require a reasonable accommodation to fully participate in this meeting, please contact Emily Thurston prior to 3:30 pm on Tuesday, August 19th, 2025, via email at [email protected] or by telephone at (225) 929-7411 to discuss your accessibility needs. Agenda I. Call Meeting To Order at ____________ a.m II. Pledge of Allegiance III. Roll Call IV. Public Comment V. Approval of the July 23, 2025 Board Meeting Minutes (Action Item) VI. Reports of Committees A. Report and Recommendations of the Legislative Committee (Action Item) VII. New Business A …

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Wed Jul 23, 2025

Municipal Police Employees' Retirement System Board of Trustees

Board to discuss legal strategy against dozens of noncompliant employers

The Board of Trustees will consider legal actions against numerous municipalities and employers that have failed to meet their obligations to the retirement system. The agenda includes a report from the Investment Committee and an update on delinquent employers. The board may also enter executive session to discuss litigation strategy and proposed settlement agreements.

Approval of May 21, 2025 board meeting minutes
Report and recommendations from the Investment Committee
Update on delinquent municipalities/employers and certifications to Treasurer Fleming
Legal strategy and proposed settlements for 36 listed noncompliant employers, including towns, villages, and cities
Three lawsuits involving the City of New Orleans over leave conversion, earnable compensation, and partial dissolution

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Board of Trustees Meeting MPERS Wednesday, July 23, 2025 at 11:00 AM CDT to 12:00 PM CDT 7722 Office Park Blvd, Baton Rouge, LA 70809 Meeting Details: https://teams.microsoft.com/l/meetup- join/19%3ameeting_OTRkMTZmN2MtYzY5NS00MmYwLTg1MjctNDJlODRmZWQyZTI1%40thread.v2/0?c ontext=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1- 2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Additional Meeting Details: Or call in (audio only) +1 929-352-1539,,838689890# United States, New York City THE START AND END TIMES LISTED ABOVE ARE ONLY AN ESTIMATE. ACTUAL START TIME WILL BE UPON ADJOURNMENT OF THE INVESTMENT COMMITTEE MEETING. Members of the public may submit public comment on an agenda item by sending an email to [email protected] no later than 3:30 pm on July 22nd, 2025. All public comments will be properly identified and acknowledged during the meeting. If you have a disability and require a reasonable accommodation to fully participate in this meeting, please contact Emily Thurston prior to 3:30 pm on Tuesday, July 22nd, 2025, via email at [email protected] or by telephone at (225) 929-7411 to discuss your accessibility needs. Agenda I. Call Meeting To Order at ____________ a.m II. Pledge of Allegiance III. Roll Call IV. Public Comment V. Approval of the May 21, 2025 Board Meeting Minutes (Action Item) VI. Reports of Committees A. Report and Recommendations of the Investment Committee (Action Item) VII. New Business A. Actuari …

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Wed May 21, 2025

Municipal Police Employees' Retirement System Board of Trustees

MPERS Board to consider strategic plan and litigation against noncompliant employers

The Municipal Police Employees' Retirement System Board of Trustees will meet to vote on a strategic plan and changes to the Louisiana Administrative Code. The board will also discuss legal actions and settlement agreements involving numerous municipalities regarding delinquent contributions and other litigation.

Adoption of Strategic Plan
Proposed changes to La. Admin Code. tit. 58, Pt XVIII
Discussion of lawsuits against multiple towns including Boyce, Cheneyville, and Cottonport
Consideration of settlement proposed by the Town of Glenmora
Review of lawsuits involving the City of New Orleans regarding leave conversion and earnable compensation

pensionslitigationmunicipal-governmentretirement-fundslegal-settlements

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Board of Trustees Meeting MPERS Wednesday, May 21, 2025 at 9:00 AM CDT to 12:00 PM CDT 7722 Office Park Blvd, Baton Rouge, LA 70809 Meeting Details: https://teams.microsoft.com/l/meetup- join/19%3ameeting_ZDIwYTIyZWYtNWE5My00ZmQzLTliZjktZTQ5NzIzOTVjMzNm%40thread.v2/0?conte xt=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1- 2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Additional Meeting Details: Or call in (audio only) +1 929-352-1539,,333317224# United States, New York City THE END TIME LISTED ABOVE IS ONLY AN ESTIMATE. Trustees (except for the presiding officer) may attend via electronic means pursuant to R.S. 42:17.2. Members of the public may submit public comment on an agenda item by sending an email to [email protected] no later than 3:30 pm on May 20th, 2025. All public comments will be properly identified and acknowledged during the meeting. If you have a disability and require a reasonable accommodation to fully participate in this meeting, please contact Emily Thurston prior to 3:30 pm on Tuesday, May 20th, 2025, via email at [email protected] or by telephone at (225) 929-7411 to discuss your accessibility needs. Agenda I. Call Meeting To Order at ____________ a.m II. Pledge of Allegiance III. Roll Call IV. Public Comment V. Approval of the April 16, 2025 Board Meeting Minutes (Action Item) VI. New Business A. Adoption of Strategic Plan (Action Item) Presenter: Brad Kelly and Peter Landers (GGA) B. Accep …

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Wed Apr 16, 2025

Municipal Police Employees' Retirement System Board of Trustees

Board to discuss settlements and legal actions against multiple noncompliant municipalities

The MPERS Board of Trustees will consider approving settlements and legal actions against numerous municipalities that are delinquent or noncompliant with pension contributions. The agenda includes reports from committees, an investment update from NEPC, and discussion of actuarial contracts for FY 2026. The board may also enter executive session to discuss litigation strategy.

Approval of settlements in lawsuits against towns including Cottonport, Simmesport, and Stonewall
Discussion of noncompliant employers: Town of Evergreen, Village of Georgetown, Town of Oberlin, Village of Sicily Island
Consideration of proposed settlement agreements and potential litigation against multiple towns and villages
Update on delinquent municipalities and employers
City of New Orleans lawsuits regarding leave conversion, earnable compensation, and partial dissolution

pensionretirementlegalsettlementsmunicipalitiescompliance

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Board of Trustees Meeting MPERS Wednesday, April 16, 2025 at 10:00 AM CDT to 12:00 PM CDT 7722 Office Park Blvd, Baton Rouge, LA 70809 Meeting Details: https://teams.microsoft.com/l/meetup- join/19%3ameeting_OTI1OWM1MWEtZGQ3NC00NzFkLWEzMWQtY2M2MDc3NTZlODc0%40thread.v2/ 0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1- 2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Additional Meeting Details: Or call in (audio only) +1 929-352-1539,,913339730# United States, New York City THE START AND END TIMES LISTED ABOVE ARE ONLY AN ESTIMATE. ACTUAL START TIME WILL BE UPON ADJOURNMENT OF THE AUDIT, FINANCE, AND RISK MANAGEMENT COMMITTEE MEETING. Members of the public may submit public comment on an agenda item by sending an email to [email protected] no later than 3:30 pm on April 15th, 2025. All public comments will be properly identified and acknowledged during the meeting. If you have a disability and require a reasonable accommodation to fully participate in this meeting, please contact Emily Thurston prior to 3:30 pm on Tuesday, April 15th, 2025, via email at [email protected] or by telephone at (225) 929-7411 to discuss your accessibility needs. Agenda I. Call Meeting To Order at ____________ a.m II. Pledge of Allegiance III. Roll Call IV. Public Comment V. Approval of the March 19, 2025 Board Meeting Minutes (Action Item) VI. Reports of Committees A. Report and Recommendations of the Human Resources and Governance Comm …

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Wed Mar 19, 2025

Municipal Police Employees' Retirement System Board of Trustees

MPERS board to discuss legal strategy and settlements for 32 noncompliant towns

The Municipal Police Employees' Retirement System Board of Trustees will consider legal strategy and proposed settlements for 32 noncompliant employers, including towns like Albany, Boyce, and Cheneyville. The board will also vote on an Attorney General's opinion request about enrolling certain MERS retirees in MPERS. Other action items include updates on delinquent municipalities, compliance certification tracking, and approval of agreed-upon settlements. The meeting includes an executive session for privileged legal discussions.

Consideration of Attorney General's opinion request on whether certain MERS retirees must be enrolled in MPERS
Legal strategy and proposed settlements for 32 noncompliant employers, including Town of Albany, Town of Boyce, and Town of Cheneyville
Update on delinquent municipalities/employers
Approval of agreed-upon settlements
City of New Orleans lawsuits on leave conversion, earnable compensation, and partial dissolution

pensionlegalsettlementscompliancemunicipalitiesnew-orleans

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Board of Trustees Meeting MPERS Wednesday, March 19, 2025 at 10:30 AM CDT to 12:00 PM CDT 7722 Office Park Blvd, Baton Rouge, LA 70809 Meeting Details: https://teams.microsoft.com/l/meetup- join/19%3ameeting_YTI2MTgwYWUtNDE4My00NjkwLWJkOTMtMjhhM2IzMTk3NTZk%40thread.v2/0?c ontext=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1- 2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Additional Meeting Details: Or call in (audio only) +1 929-352-1539,,600929300# United States, New York City THE START AND END TIMES LISTED ABOVE ARE ONLY AN ESTIMATE. ACTUAL START TIME WILL BE UPON ADJOURNMENT OF THE INVESTMENT COMMITTEE MEETING. Members of the public may submit public comment on an agenda item by sending an email to [email protected] no later than 3:30 pm on March 18th, 2025. All public comments will be properly identified and acknowledged during the meeting. If you have a disability and require a reasonable accommodation to fully participate in this meeting, please contact Emily Thurston prior to 3:30 pm on Tuesday, March 18th, 2025, via email at [email protected] or by telephone at (225) 929-7411 to discuss your accessibility needs. Agenda I. Call Meeting To Order at ____________ a.m II. Pledge of Allegiance III. Roll Call IV. Public Comment V. Approval of the February 12, 2025 Board Meeting Minutes (Action Item) VI. Reports of Committees A. Report and Recommendations of the Legislative Committee (Action Item) B. Report and Recomm …

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Wed Dec 18, 2024

Municipal Police Employees' Retirement System Board of Trustees

MPERS board to consider settlements, lawsuits, and 2025 schedule

The Municipal Police Employees' Retirement System (MPERS) board will meet to consider several action items, including adopting the 2025 board meeting schedule, nominations for board chair and vice-chair, and proposed updates to MPERS regulations. The board will also discuss legal strategy and potential settlement agreements in multiple lawsuits against noncompliant employers, including the Town of Killian and the City of New Orleans. Additionally, the board will receive reports on investments and actuarial comments.

Adoption of the Calendar Year 2025 Board Meeting Schedule (Action Item)
Nominations for Board Chair and Vice-Chair for Calendar Year 2025 (Action Items)
Proposed Updates/Changes to MPERS' Regulations (Action Item)
Consideration of Proposed Settlement Agreements and/or Prospective Litigation involving multiple towns (Action Item)
Legal Strategy Regarding Noncompliant Employers, including lawsuits against the Town of Elton and the City of New Orleans (Action Item)

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Board of Trustees Meeting MPERS Wednesday, December 18, 2024 at 9:45 AM CST to 11:45 AM CST 7722 Office Park Blvd, Baton Rouge, LA 70809 Meeting Details: https://teams.microsoft.com/l/meetup- join/19%3ameeting_MDZmZDFmYzktY2U4Yy00ZmJmLTg4ZTMtYzZhOWFjODg4YjAx%40thread.v2/0?con text=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1- 2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Additional Meeting Details: Or call in (audio only) +1 929-352-1539,,92610350# United States, New York City THE START AND END TIMES LISTED ABOVE ARE ONLY AN ESTIMATE. ACTUAL START TIME WILL BE UPON ADJOURNMENT OF THE AUDIT, FINANCE, AND RISK MANAGEMENT COMMITTEE MEETING. Members of the public may submit public comment on an agenda item by sending an email to [email protected] no later than 3:30 pm on December 17th, 2024. All public comments will be properly identified and acknowledged during the meeting. If you have a disability and require a reasonable accommodation to fully participate in this meeting, please contact Emily Thurston prior to 3:30 pm on Tuesday, December 17th, 2024, via email at [email protected] or by telephone at (225) 929-7411 to discuss your accessibility needs. Agenda I. Call Meeting To Order at ____________ a.m. II. Pledge of Allegiance III. Roll Call IV. Public Comment V. Approval of the November 13, 2024 Board Meeting Minutes (Action Item) VI. Reports of Committees A. Report and Recommendations of the Human Resources and Gove …

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Wed Oct 16, 2024

Municipal Police Employees' Retirement System Board of Trustees

MPERS board to vote on death classification of Ponchatoula officer, settlements

The board will consider action items including the classification of the death of Ponchatoula Police Officer Pricilla D. Pierson and proposed settlement agreements with the Town of Albany and Village of Choudrant. It will also receive reports on investments, fiduciary education, and actuarial comments, plus updates on delinquent municipalities and compliance tracking.

Classification of death of Ponchatoula Police Officer Pricilla D. Pierson (Action Item)
Consideration of proposed settlement agreements with Town of Albany and Village of Choudrant (Action Item)
MPERS v. Loria Hollins, et al., regarding Jonesville's failure to enroll employees
Update on delinquent municipalities/employers (Action Item)
NEPC report on investments

policepensionretirementboard-of-trusteeslegalsettlementscompliance

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Board of Trustees Meeting Wednesday, October 16, 2024 at 9:15 AM CDT to 12:15 PM CDT MPERS Office, 7722 Office Park Blvd., Baton Rouge, LA 70809 Meeting Details: https://teams.microsoft.com/l/meetup- join/19%3ameeting_YzYwM2IzMjMtZThjZS00ZTM1LWFlMGUtYjA5MTQ5ZjQyN2M1%40thread.v2/0?con text=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1- 2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Additional Meeting Details: Or call in (audio only) +1 929-352-1539,,626055870# United States, New York City THE START AND END TIMES LISTED ABOVE ARE ONLY AN ESTIMATE - actual start time will be upon adjournment of the Legislative Committee meeting. TRUSTEES MUST ATTEND IN PERSON. Members of the public may submit public comment on an agenda item by sending an email to [email protected] no later than 3:30 pm on October 15th, 2024. All public comments will be properly identified and acknowledged during the meeting. If you have a disability and require a reasonable accommodation to fully participate in this meeting, please contact Emily Thurston prior to 3:30 pm on Tuesday, October 15, 2024, via email at [email protected] or by telephone at (225) 929-7411 to discuss your accessibility needs. Agenda I. Call Meeting To Order at ____________ a.m II. Pledge of Allegiance III. Roll Call IV. Public Comment V. Approval of the August 21, 2024 Board Meeting Minutes VI. Reports of Committees A. Report and Recommendations of the Legislative Committee ( …

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Wed Aug 21, 2024

Municipal Police Employees' Retirement System Board of Trustees

Board to vote on resolutions for New Orleans' delinquent pension payments

The Municipal Police Employees' Retirement System Board of Trustees will consider several action items related to delinquent employer payments, including a resolution regarding the City of New Orleans' unpaid contributions. The board will also vote on proposed settlement agreements and procedures to collect overdue amounts. Additionally, they will discuss litigation in the case City of New Orleans v. MPERS and consider a finding of disability for an employee.

Resolution Pursuant to R.S. 11:2225.4(C)(1)(b) Regarding the City of New Orleans' Delinquent Payments (Action Item)
Resolution Setting Forth Procedures to Collect Delinquent Amounts Owed by Employers (Action Item)
Resolution Authorizing Settlements with Noncompliant and/or Delinquent Employers (Action Item)
Consideration of Proposed Settlement Agreements (Action Item)
Finding of Disability for Aleshia S. Perry (Alexandria)

pensionretirementpolicenew-orleansdelinquent-paymentssettlementsdisability

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C. Roll Call E. Approval of the May 15, 2024 Board Meeting Minutes F. Reports of Committees 3. Executive Director & General Counsel 1. Fiduciary Education for the Board of Trustees 2. Actuarial Comments G. New Business Meeting Details: 7722 Office Park Boulevard 7722 Office Park Boulevard Baton Rouge, LA Baton Rouge, LA 70809 70809 Trustees must attend in person. Trustees must attend in person. Members of the public may submit public comment on Members of the public may submit public comment on an agenda item by sending an email to an agenda item by sending an email to [email protected] no later than 3:30 pm on August [email protected] no later than 3:30 pm on August 20, 2024. All public comments will be properly 20, 2024. All public comments will be properly identified and acknowledged during the meeting. identified and acknowledged during the meeting. The end time listed above is only an estimate. The end time listed above is only an estimate. Call in (audio only) Call in (audio only) +1 929-352-1539,,638965617# United States, New +1 929-352-1539,,638965617# United States, New York City York City Phone conference ID: 638 965 617# Phone conference ID: 638 965 617# THE MEETING MAY BE OBSERVED AT: THE MEETING MAY BE OBSERVED AT: https://rb.gy/2i2e5a https://rb.gy/2i2e5a A. Call meeting to order at ____________ a.m. B. Pledge of Allegiance D. Public Comment 1. Report and Recommendations of the Investment Committee (Action Item) Board of Trustees Meeting AGENDA FOR: Wednes …

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Wed May 15, 2024

Municipal Police Employees' Retirement System Board of Trustees

Board to discuss and act on FY 2024 contract for actuarial services with Curran Actuarial Consulting

The Municipal Police Employees' Retirement System Board of Trustees will meet electronically to discuss and act on committee reports, including the FY 2024 contract for actuarial and administrative services with Curran Actuarial Consulting, Ltd. The board will also consider a nomination for the Non-chief District III position and receive an investment report from NEPC. An executive session is planned for privileged communications regarding legal strategy and proposed settlement agreements with noncompliant employers.

Discussion and action on FY 2024 contract for actuarial and administrative services with Curran Actuarial Consulting, Ltd.
Discussion and action on acceptance of nomination for the Non-chief District III position
NEPC report on investments (qualifies as investment training)
Executive session for legal strategy and proposed settlement agreements regarding noncompliant employers
Update on delinquent municipalities/employers

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AGENDA MPERSBoard of TrusteesMeetingWednesday, May 15, 2024, 10:00 am - 12:00 pmThe end time listed above is only an estimate. This meeting will be conducted via electronic means. The anchor location will be: 7722 Office Park BoulevardBaton Rouge, LA 70809 Trustees (except for the presiding officer) may attend via electronic means pursuant to R.S.42:17.2. The meeting may be observed at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGU3YmQ0NjQtMjNhMi00OThhLWEwNWItMDdmNDdlMzEwZjRh%40thread.v2/0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1-2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Or call in (audio only)+1 929-352-1539,,680193232# United States, New York CityPhone Conference ID: 680 193 232# Members of the public may submit public comment on an agenda item by sending an email [email protected] no later than 3:30 pm on May 14, 2024. All public comments will be properlyidentified and acknowledged during the meeting. If you have a disability and require a reasonable accommodation to fully participate in this meeting, pleasecontact Emily Thurston prior to 3:30 pm on Tuesday, May 14, 2024, via email at [email protected] or bytelephone at (225) 929-7411 to discuss your accessibility needs. Call meeting to order at ____________ a.m.A. Pledge of AllegianceB. Roll CallC. Public CommentD. Approval of the April 3, 2024 Board Meeting MinutesE. Reports of CommitteesF. Discussion and Action Regarding Report and Recommendations of the Human Re …

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Wed Apr 3, 2024

Municipal Police Employees' Retirement System Board of Trustees

Board to discuss litigation strategy and settlement deadline extension

The Board will consider a report from the Legislative Committee and take action on legal strategy regarding litigation to enforce mandatory reporting, enrollment, and contribution laws. It will also consider an amendment to extend a March 4, 2024 settlement deadline to June 30, 2024 and authorize mediation of pending suits involving municipalities. An executive session is scheduled to discuss privileged communications on these legal matters.

Discussion and action on report and recommendations of the Legislative Committee
Amendment to extend settlement deadline from March 4, 2024 to June 30, 2024 and authorize mediation
Executive session under R.S. 42:17(A)(10) to discuss legal strategy for litigation and claims
Pending litigation listed: MPERS vs. Town of Elton, Cheneyville, Zwolle, Grand Coteau, Village of Varnado, and Town of Lecompte
NEPC estimated performance as of March 31, 2024

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AGENDA MPERSBoard of TrusteesMeetingWednesday, April 3, 2024, 10:30 am - 12:00 pm The start and end times listed above are only estimates. THE ACTUAL START TIME WILL BEUPON ADJOURNMENT OF THE LEGISLATIVE COMMITTEE MEETING. 7722 Office Park BoulevardBaton Rouge, LA 70809 Trustees must attend in person. The meeting may be observed at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGYyZTE2M2MtZWZmOS00M2U1LWFkMzYtZGU3NGQ0N2Y2ZTI1%40thread.v2/0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1-2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Or call in (audio only)+1 929-352-1539,,518263651# United States, New York CityPhone Conference ID: 518 263 651# Members of the public may submit public comment on an agenda item by sending an email [email protected] no later than 3:30 pm on April 2, 2024. All public comments will be properlyidentified and acknowledged during the meeting. The end-time listed above is only an estimate. Call meeting to order at ____________ a.m.A. Pledge of AllegianceB. Roll CallC. Public CommentD. Approval of the March 20, 2024 Board Meeting MinutesE. Reports of CommitteesF. Discussion and Action Regarding Report and Recommendations of the Legislative Committee1. New BusinessG. NEPC Estimated Performance As of March 31, 20241. Executive Director & General Counsel Comments2. Executive Session (Under the Provisions of R.S. 42:17(A)(10) To Facilitate PrivilegedCommunications Under La. Code Evid. art. 506) Regarding the Followi …

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Wed Mar 20, 2024

Municipal Police Employees' Retirement System Board of Trustees

MPERS board to discuss legal strategy, settlements for delinquent towns

The board will consider reports from audit, investment, and legislative committees. New business includes actuarial comments on partially dissolved police departments and a major focus on delinquent municipalities: legal strategy, proposed settlements for failure to enroll employees and pay contributions, and updates on pending litigation. The board will also go into executive session for privileged communications.

Consideration of settlement agreements with Town of Albany, Village of Choudrant, Village of Elizabeth, and Village of Fenton (amendment)
Update on delinquent municipalities/employers and discussion of legal strategy
Discussion and action on employer representations to auditors about contribution payments
Pending litigation: MPERS vs. Town of Stonewall, Town of Killian, Village of Moreauville, and others
Actuarial determination of municipalities that partially dissolved their police departments in FY 2023

retirementpolicepensionsmunicipallegalsettlementsdelinquentboard-of-trustees

Agenda (official) · cached copy

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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

AGENDA MPERSBoard of TrusteesMeetingWednesday, March 20, 2024, 11:30 am - 12:30 pm The start and end times listed above are only estimates. THE ACTUAL START TIME WILLBE UPON ADJOURNMENT OF THE LEGISLATIVE COMMITTEE MEETING. 7722 Office Park BoulevardBaton Rouge, LA 70809 Trustees must attend in person. The meeting may be observed at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2U4N2NjOTktNjE2Yy00MzJjLWEzMTEtOGU0Y2E4OGU5OTA4%40thread.v2/0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1-2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Or call in (audio only)+1 929-352-1539,,857409113# United States, New York CityPhone Conference ID: 857 409 113# Members of the public may submit public comment on an agenda item by sending an email [email protected] no later than 3:30 pm on March 19, 2024. All public comments will beproperly identified and acknowledged during the meeting. If you have a disability and require a reasonable accommodation to fully participate in this meeting, pleasecontact Emily Thurston prior to 3:30 pm on Tuesday, March 19, 2024, via email at [email protected] or bytelephone at (225) 929-7411 to discuss your accessibility needs. Call meeting to order at ____________ a.m.A. Pledge of AllegianceB. Roll CallC. Public CommentD. Approval of the December 13, 2023 Board Meeting MinutesE. Reports of CommitteesF. Discussion and Action Regarding Report and Recommendations of the Audit, Finance, and RiskManagement Committee1. Discuss …

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Wed Dec 13, 2023

Municipal Police Employees' Retirement System Board of Trustees

Police retirement board meets for routine administrative business

The Municipal Police Employees' Retirement System Board of Trustees is meeting to handle standard procedural matters. The agenda contains no substantive items for decision or discussion beyond routine operations.

retirementpoliceboardmeetingadministrativeprocedural

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/0/1/2/3/4/0 /i255 /6/7/2/8/9 /10/11/12/13/14/i255/11/15/i255/16/13/17/18/19/20/20/18 /6/20/20/19/21/22/23 /24/20/14/22/20/18/14/12/25/26/i255/4 /20/27/20/28/29/20/13/i255/30/31/26/i255/32/33/32/31/26/i255/30/30/34/33/33/i255/12/28/i255/35/i255/30/32/34/33/33/i255/36/28 /16/37/20/i255/18/19/12/13/19/i255/12/22/14/i255/20/22/14/i255/19/21/28/20/18/i255/38/21/18/19/20/14/i255/12/29/11/39/20/i255/12/13/20/i255/11/22/38/25/i255/20/18/19/21/28/12/19/20/18/40/i255/16/41/2/i255/0/42/16/43/0/44/i255/9/16/0/8/16/i255/16/45/6/2/i255/24/45/44/44 /10/2/i255/43/7/46/3/i255/0/4/47/46/43/8/3/6/2/3/16/i255/46/48/i255/16/41/2/i255/44/2/1/45/9/44/0/16/45/49/2/i255/42/46/6/6/45/16/16/2/2/i255/6/2/2/16/45/3/1/40 /50/50/32/32/i255/46/15/15/21/27/20/i255/7/12/13/51/i255/10/11/17/38/20/39/12/13/14 /10/12/19/11/22/i255/8/11/17/23/20/26/i255/44/0/i255/50/33/52/33/53 /16/13/17/18/19/20/20/18/i255/28/17/18/19/i255/12/19/19/20/22/14/i255/21/22/i255/36/20/13/18/11/22/40 /16/37/20/i255/28/20/20/19/21/22/23/i255/28/12/25/i255/29/20/i255/11/29/18/20/13/39/20/14/i255/12/19/34 /37/19/19/36/18/34/54/54/19/20/12/28/18/40/28/21/27/13/11/18/11/15/19/40/27/11/28/54/38/54/28/20/20/19/17/36/35 /55/11/21/22/54/30/53/56/31/12/28/20/20/19/21/22/23/57/58/16/45/31/59/1/45/25/58/16/27/19/6/28/45/31/6/42/33/33/3/55/27/60/44/24/2/61/6/24 /62/19/59/55/27/33/3/63/48/28/6/63/14/51/6/16/43/25/56/64/33/19/37/13/20/12/14/40/39/32/54/33/65 /27/11/22/19/20/61/19/66/56/50/29/56/32/32/16/21/14/56/32/32/56/31/12/56/32/32/60/52/20/52/2 …

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Wed Nov 15, 2023

Municipal Police Employees' Retirement System Board of Trustees

Pension board to review actuarial valuation and investment reports

The Police Employees' Retirement System Board will discuss and potentially act on the annual actuarial valuation report and employer allocations for GASB reporting. They will also receive an update on delinquent municipalities and a NEPC investment report. The meeting includes approval of prior minutes and public comment.

Discussion and action on actuarial valuation report and employer allocations for GASB
NEPC report on investments (qualifies as investment training)
Update on delinquent municipalities
Approval of October 18, 2023 board meeting minutes
Public comment accepted via email until Nov 14, 2023

pensionretirementactuarialinvestmentsmunicipal

Agenda (official) · cached copy

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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

AGENDA MPERSBoard of TrusteesMeetingWednesday, November 15, 2023, 10:00 am - 11:30 am The start and end-times listed above are only estimates. THE ACTUAL START TIME WILLBE UPON ADJOURNMENT OF THE LEGISLATIVE COMMITTEE MEETING. 7722 Office Park BoulevardBaton Rouge, LA 70809 Trustees must attend in person. The meeting may be observed at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzVjOTk0YWItMmM4Mi00OGY5LThhNzItNDY3NGEzMGY3MmRl%40thread.v2/0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1-2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Or call in (audio only)+1 929-352-1539,,245343351# United States, New York CityPhone Conference ID: 245 343 351# Members of the public may submit public comment on an agenda item by sending an email [email protected] no later than 3:30 pm on November 14, 2023. All public comments will beproperly identified and acknowledged during the meeting. If you have a disability and require a reasonable accommodation to fully participate in this meeting, pleasecontact Emily Thurston prior to 3:30 pm on Tuesday, November 14, 2023, via email at [email protected] or bytelephone at (225) 929-7411 to discuss your accessibility needs. Call meeting to order at ____________ a.m.A. Pledge of AllegianceB. Roll CallC. Public CommentD. Approval of the October 18, 2023 Board Meeting MinutesE. Reports of CommitteesF. Discussion and Action Regarding Report and Recommendations of the Legislative Committee1. New BusinessG. Executi …

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Wed Aug 16, 2023

Municipal Police Employees' Retirement System Board of Trustees

MPERS board to consider disability findings and settlement in executive session

The board will approve minutes, then enter executive session to discuss disability findings for two members and a proposed settlement in a lawsuit. They will also receive updates on delinquent municipalities and educational presentations on risk management, actuarial valuation, and investments.

Executive session for disability findings: Kristi Bagneris (New Orleans) and Collin N. Munster (New Orleans)
Consideration of proposed settlement in MPERS v. Village of Grayson and Wanda Mills Stowe
Pending litigation: MPERS v. Town of Greensburg and MPERS v. Village of Forest Hill
Update on delinquent municipalities
Educational presentations: risk management (Global Governance Advisors), actuarial valuation, NEPC investment report

retirementpensionboard-of-trusteeslitigationdisabilityinvestmentspublic-employees

Agenda (official) · cached copy

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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

8/9/23, 2:44 PM Agenda Report AGENDA ES wrens © MPERS Board of Trustees Meeting Wednesday, August 16, 2023, 9:00 am - 12:00 pm 7722 Office Park Boulevard Baton Rouge, LA 70809 Trustees must attend in person. The meeting may be observed at: https://teams.microsoft.com/I/meetup- join/19%3ameeting_NDBiMWNjZmUtNWU1NSOOMDEXLTk3YWItY 2Q00GY4YTk1YjE5%40thread.v2/0? context=%7b%22Tid%22%3a%2258e8C582-b602-4f4e-85d1- 2140f6¢674¢c70%22%26%220id%22%3a%22ab98ef6b-2635-4309-b6e2-4324f25f7c0e%22%7d Or call in (audio only) +1 929-352-1539, 132534037# United States, New York City Phone Conference ID: 132 534 037# Members of the public may submit public comment on an agenda item by sending an email to [email protected] no later than 3:30 pm on August 15, 2023. All public comments will be properly identified and acknowledged during the meeting. The end-time listed above is only an estimate. Call meeting to order at a.m. Pledge of Allegiance Roll Call Public Comment Approval of the July 19, 2023 Board Meeting Minutes mmoow > New Business 1. Executive Session (Under the Provisions of R.S. 42:17(A)(10) To Facilitate Privileged Communications Under La. Code Evid. art. 506) a. Findings of Disability For: i. Kristi Bagneris (New Orleans) ii. Collin N. Munster (New Orleans) b. Consideration of a Proposed Settlement Agreement for MPERS v. Village of Grayson and Wanda Mills Stowe, in Her Official Capacity as Mayor for the Grayson, 19th JDC, Number 732079, Div. “32” c. Pending Litig …

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Wed Jul 19, 2023

Municipal Police Employees' Retirement System Board of Trustees

Board to discuss investment committee report and consider settlement agreements in closed session

The Municipal Police Employees' Retirement System Board of Trustees will meet to approve minutes, hear public comments, and discuss the Investment Committee's report and recommendations. The board will then enter executive session to consider proposed settlement agreements in several lawsuits and claims against municipalities for failing to enroll employees or make dissolution payments. The meeting is scheduled for July 19, 2023, in Baton Rouge.

Discussion and action on Investment Committee report and recommendations
Consideration of settlement agreements in MPERS v. Village of Dodson, City of New Orleans cases, and others
Claims against Town of Bunkie, Ferriday, Jackson, Mamou, and City of New Orleans for failure to pay dissolution payments or interest
Legal strategy regarding delinquent municipalities that failed to enroll police officers
Executive session for privileged communications under La. Code Evid. art. 506

Agenda (official) · cached copy

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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

AGENDA MPERSBoard of TrusteesMeetingWednesday, July 19, 2023, 10:00 am - 12:00 pm 7722 Office Park BoulevardBaton Rouge, LA 70809 Trustees must attend in person. The meeting may be observed at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDJkZjIxMGEtMjk3NC00ZTg3LTkyYzEtOWZhMThkNTZkMzcx%40thread.v2/0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1-2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Or call in (audio only)+1 929-352-1539,,906654307# United States, New York CityPhone Conference ID: 906 654 307# Members of the public may submit public comment on an agenda item by sending an email [email protected] no later than 3:30 pm on July 18, 2023. All public comments will beproperly identified and acknowledged during the meeting. The end-time listed above is only an estimate. Call meeting to order at ____________ a.m.A. Pledge of AllegianceB. Roll CallC. Public CommentD. Approval of the May 17, 2023 Board Meeting MinutesE. Reports of CommitteesF. Discussion and Action Regarding Report and Recommendations of the Investment Committee1. New BusinessG. Executive Session (Under the Provisions of R.S. 42:17(A)(10) To Facilitate PrivilegedCommunications Under La. Code Evid. art. 506)1. Consideration of the Following Proposed Settlement Agreements:a. MPERS v. Village of Dodson and Richie Broomfield, in His Official Capacity as Mayor forthe Village of Dodson, 19th JDC, Number 729516, Div. “30”i. Claim Against Town of Vivian for Failure to Timel …

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Wed May 17, 2023

Municipal Police Employees' Retirement System Board of Trustees

MPERS Board to discuss trustee nominations and legal strategy

The Board of Trustees will meet to review committee reports and consider accepting nominations for several Chief District trustee positions. The meeting includes a discussion on legal strategies regarding delinquent municipalities and leave conversion litigation involving the City of New Orleans.

Acceptance of nominations for Chiefs District I (Full Term, Unexpired Term) and Chiefs District II (Full Term)
Review of Legislative Committee reports and recommendations
Review of Audit, Finance, and Risk Management Committee reports and recommendations
Discussion regarding retention payments qualifying as 'Earnable Compensation'
Legal strategy discussion regarding MPERS vs. City of New Orleans litigation

police-retirementtrustee-nominationslitigationmunicipal-financepublic-administration

Agenda (official) · cached copy

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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

AGENDA MPERSBoard of TrusteesMeetingWednesday, May 17, 2023, 10:00 am - 12:00 pm 7722 Office Park BoulevardBaton Rouge, LA 70809 Trustees must attend in person. The meeting may be observed at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjU1NDU3OTMtNGNiMC00MjhiLThjOGMtYThmMjI3ZDNlMTFi%40thread.v2/0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1-2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Or call in (audio only)+1 929-352-1539,,550203176# United States, New York CityPhone Conference ID: 550 203 176# Members of the public may submit public comment on an agenda item by sending an email [email protected] no later than 3:30 pm on May 16, 2023. All public comments will beproperly identified and acknowledged during the meeting. The start and end times listed above are estimates. ACTUAL START TIME WILL BE UPON ADJOURNMENT OFTHE AUDIT, FINANCE, AND RISK MANAGEMENT COMMITTEE MEETING. Call meeting to order at ____________ a.m.A. Pledge of AllegianceB. Roll CallC. Public CommentD. Approval of the April 19, 2023 Board Meeting MinutesE. Reports of CommitteesF. Discussion and Action Regarding Report and Recommendations of the Legislative Committee1. Discussion and Action Regarding Report and Recommendations of the Audit, Finance, andRisk Management Committee2. New BusinessG. Discussion and Action Regarding the Acceptance of Nominations for the Following TrusteePositions:1. Chiefs District I (Full Term)a. Chiefs District I (Unexpired Term)b. Ch …

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Wed Apr 19, 2023

Municipal Police Employees' Retirement System Board of Trustees

MPERS Board to discuss FY 2024 actuarial contract and disability findings

The board will consider reports from its committees, including the Audit, Finance, and Retirement Committee, and will discuss and take action on a proposed FY 2024 contract for actuarial services with Curran Actuarial Consulting, Ltd. It will also review third-quarter FY 2023 operating and capital budgets and hold executive sessions regarding disability findings for two named individuals.

Discussion and action regarding FY 2024 contract for actuarial services with Curran Actuarial Consulting, Ltd.
Review of third-quarter FY 2023 operating and capital budgets to actuals
Executive session on disability finding for Trevor A. Abney (New Orleans)
Executive session on disability finding for Carlos A. Hidalgo (New Orleans)

pensionboard-meetingbudgetactuarialdisabilitynew-orleans

Agenda (official) · cached copy

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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

AGENDA MPERSBoard of TrusteesMeetingWednesday, April 19, 2023, 11:00 am - 12:00 pm 7722 Office Park BoulevardBaton Rouge, LA 70809 Trustees must attend in person. The meeting may be observed at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MThjZDQ3MWItYzNkMi00OTkzLWFhZjMtZjU2MWJiM2M5Y2Qx%40thread.v2/0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1-2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Or call in (audio only)+1 929-352-1539,,6148194# United States, New York CityPhone Conference ID: 614 819 4# Members of the public may submit public comment on an agenda item by sending an email [email protected] no later than 3:30 pm on April 18, 2023. All public comments will beproperly identified and acknowledged during the meeting. The start and end times listed above are estimates. ACTUAL START TIME WILL BE UPON ADJOURNMENT OFTHE INVESTMENT COMMITTEE MEETING. Call meeting to order at ____________ a.m.A. Pledge of AllegianceB. Roll CallC. Public CommentD. Approval of the March 15, 2022 Board Meeting MinutesE. Reports of CommitteesF. Discussion and Action Regarding Report and Recommendations of the Audit, Finance, and RiskManagement Committee1. Discussion and Action Regarding Report and Recommendations of the Legislative Committee2. Discussion and Action Regarding Report and Recommendations of the Investment Committee3. New BusinessG. Actuarial Comments, Including but Not Limited to Discussion and Action Regarding FY 2024Contract for Actuar …

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Wed Mar 15, 2023

Municipal Police Employees' Retirement System Board of Trustees

Board to consider resolution requiring additional employer contributions from FY 2024

The MPERS Board of Trustees will discuss and take action on committee reports, an investment report, and a GASB 68 report. They will consider a standing resolution to require additional employer contributions under R.S. 11:2225.5 for fiscal year 2024 onwards. The board will also enter executive session to discuss disability findings for two individuals and proposed settlement offers with several municipalities regarding failure to enroll employees and pay contributions.

Discussion and action on standing resolution for additional employer contributions (R.S. 11:2225.5) for FY 2024 onwards
Executive session: disability findings for Rickey B. Faust (Baton Rouge) and Kellie A. Hobbs (New Orleans)
Proposed settlement offers with Village of Angie, Town of Campti, Village of Chatham, Town of Delcambre, Town of Sterlington, Town of Wisner, and City of New Orleans
Presentation and acceptance of GASB 68 report for fiscal year ended June 30, 2022
NEPC report on investments (qualifies as investment training)

retirementpolicepensionsboard-of-trusteesemployer-contributionssettlementsdisability

Agenda (official) · cached copy

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

AGENDA MPERSBoard of TrusteesMeetingWednesday, March 15, 2023, 9:45 am - 12:00 pm7722 Office Park BoulevardBaton Rouge, LA 70809 Trustees must attend in person. The meeting may be observed at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGZhY2E0N2MtM2VkNC00NTYzLThjMzMtMGQ3Y2M2ZGI4NmU3%40thread.v2/0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1-2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Or call in (audio only)+1 929-352-1539,,592162523# United States, New York CityPhone Conference ID: 592 162 523# Members of the public may submit public comment on an agenda item by sending an email [email protected] no later than 3:30 pm on March 14, 2023. All public comments will be properlyidentified and acknowledged during the meeting. The start and end times listed above are estimates. ACTUAL START TIME WILL BE UPON ADJOURNMENT OF THEPOLICY COMMITTEE MEETING. Call meeting to order at ____________ a.m.A. Pledge of AllegianceB. Roll CallC. Public CommentD. Approval of the January 18, 2023 Board Meeting MinutesE. Reports of CommitteesF. Discussion and Action Regarding Report and Recommendations of the Human Resources andGovernance Committee1. Discussion and Action Regarding Report and Recommendations of the Legislative Committee2. Discussion and Action Regarding Report and Recommendations of the Policy Committee3. New BusinessG. NEPC Report on Investments (Qualifies as Investment Training)1. Presentation and Acceptance of the GASB 68 Report fo …

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Wed Jan 18, 2023

Municipal Police Employees' Retirement System Board of Trustees

Board to consider settlement offers with three municipalities over unpaid contributions

The MPERS Board of Trustees will discuss and act on reports from the Audit, Finance, and Risk Management, Legislative, and Investment committees. They will also consider the actuarial valuation report for fiscal year ending June 30, 2022, and proposed settlement offers with the Town of Bernice, Village of Gilbert, and Town of Sarepta for failure to enroll employees and pay contributions. An executive session is scheduled for privileged communications regarding litigation with the City of New Orleans.

Discussion and action on report and recommendations of the Audit, Finance, and Risk Management Committee
Discussion and action on actuarial valuation report and employer allocations for GASB 68 for FY ended 6/30/22
Ratification of a lease agreement with the Louisiana Uniform Local Sales Tax Board
Consideration of proposed settlement offers with Town of Bernice, Village of Gilbert, and Town of Sarepta
Discussion on implications of La. Atty. Gen. Op. No. 22-0113 regarding leave conversion issues in MPERS vs. City of New Orleans

retirementpolicepensionlegalsettlementsactuariallouisiana

Agenda (official) · cached copy

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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

AGENDA MPERSBoard of TrusteesMeetingWednesday, January 18, 2023, 11:15 am - 12:45 pm7722 Office Park Boulevard Baton Rouge, LA 70809 Trustees must attend in person. The meeting may be observed at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_Njk0MmVlYmItNzllYy00NWQ0LWJhNmYtZTEyOTE2NzE1NGJm%40thread.v2/0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1-2140f6c74c70%22%2c%22Oid%22%3a%22ab98ef6b-2c35-4309-b6e2-4324f25f7c0e%22%7d Or call in (audio only) +1 929-352-1539,,470924207# United States, New York City Phone Conference ID: 470 924 207# Members of the public may submit public comment on an agenda item by sending an email [email protected] no later than 3:30 pm on January 17, 2023. All public comments will beproperly identified and acknowledged during the meeting. The start and end times listed above are estimates. ACTUAL START TIME WILL BE UPON ADJOURNMENT OFTHE INVESTMENT COMMITTEE MEETING. Call meeting to order at ____________ a.m. A. Pledge of AllegianceB. Roll Call C. Public Comment D. Approval of the October 19, 2022 Board Meeting Minutes E. Reports of Committees F. Discussion and Action Regarding Report and Recommendations of the Audit, Finance, and RiskManagement Committee 1. Discussion and Action Regarding Report and Recommendations of the Legislative Committee 2. Discussion and Action Regarding Report and Recommendations of the Investment Committee 3. New Business G. Actuarial Comments, Including but Not Limited to Discussion and Action Regardin …

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Wed Oct 19, 2022

Municipal Police Employees' Retirement System Board of Trustees

MPERS Board approves settlements and updates 2023 meeting schedule

The Board of Trustees met to review investment performance, approve the 2023 meeting calendar, and finalize legal settlements. The board also discussed actuarial concerns regarding partial dissolution of municipal memberships.

Approved a settlement with the Town of Port Barre regarding failure to enroll employees and pay contributions
Approved a proposed settlement in the matter of Chad Landreneau v. Lafayette Consolidated Government and MPERS
Adopted the 2023 Board meeting schedule, including two additional dates on April 19 and November 15
Reported a total portfolio value of $2.5 billion as of July
Noted that MPERS is moving $30 million out of the Principal Global Advisors fund

pensionretirementfinancelegalmunicipal-government

Agenda (official) · cached copy

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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Municipal Police Employees’ Retirement System Minutes of the Meeting of the Board of Trustees August 17, 2022 The Board of Trustees of the Municipal Police Employees’ Retirement System held a Regular Meeting on Wednesday, August 17, 2022. A. Call to Order The meeting was called to order by Chairman G. Scott Ford af 10:11 a.m. B. Pledge of Allegiance. Mr. Huxen led the Pledge of Allegiance. C. Roll Call Members Present Rep. Tony Bacala Chief Edwin Bergeron, Jr. Maj. Raymond Burkart, Jr. (joined virtually and could not.vote) Asst. Chief Jason DiMarco Chief G. Scott Ford, Chairman Maj (Retired) Kelly Gibson Lt. (Retired) Chad King Mayor Gerard Landry Ms. Amy Mathews, State Treasurer Designee Lt. Tyrone Warren Chief Christopher Wilrye Members Absent Mayor Greg,Cromer Senator Bob Hensgens Mr. Rick McGimsey, Commissioner of Administration Designee Chief Dwayne Munch Others Present Mr. Benjamin Huxen II, MPERS Executive Director and General Counsel Ms. Taylor Gamp, MPERS, Chief Financial Officer Ms. Melissa Frazier, MPERS, Benefits Administrator Ms. Emily Thurston, MPERS, Accountant Mr. Greg Curran, Curran Actuarial Consulting, Consulting Actuary Mr. Stephen Brouillette, Curran Actuarial Consulting, Actuary Mr. David Barnes, NEPC, Investment Consultant Ms. Francesca LoVerde, NEPC, Consulting Analyst Mr. Bill Grayson, Principal, Managing Director Ms. Meigan Phillips, Principal, Managing Director Mr. Wallace Lore, NOPD retiree Mr. Jean Beckemeyer, NOPD ret …

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Wed Aug 17, 2022

Municipal Police Employees' Retirement System Board of Trustees

MPERS Investment Committee meets to discuss asset allocation and investments

The MPERS Investment Committee is meeting to review the NEPC Report on Investments and an update on asset allocation. The agenda also includes a presentation by Principal Global Investors.

Discussion and action regarding NEPC Report on Investments and Asset Allocation Update
Presentation by Principal Global Global Investors
Approval of the March 23, 2022 Committee Meeting Minutes

retirementinvestmentspoliceasset-allocation

Agenda (official) · cached copy

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8/15/22, 7:27 AM Agenda Report https://www.boardpaq.com/admin 1/1 AGENDA MPERSInvestment CommitteeMeetingWednesday, August 17, 2022, 9:00 am - 9:45 am7722 Office Park Boulevard Baton Rouge, LA 70809 Committee Members must attend in person. The meeting may be observed at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTU0MWI5NTQtMjA2OC00NzkwLWExNjItY2FkYzFlZWY1MzNm%40thread.v2/0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1-2140f6c74c70%22%2c%22Oid%22%3a%22ebe66d18-8c24-4dce-bc57-bfc4bbbde970%22%7d Or call in (audio only) +1 929-352-1539,,146791737# United States, New York City Phone Conference ID: 146 791 737# Members of the public may submit public comment on an agenda item by sending an email [email protected] later than 3:30 pm on August 16, 2022. All public comments will be properlyidentified and acknowledged during the meeting. The end-time listed above is only an estimate. Next Meeting Date TBDBaton Rouge, LA Call meeting to order at ____________ a.m. A. Roll Call B. Public Comment C. Approval of the March 23, 2022 Committee Meeting Minutes D. New Business E. Discussion and Action Regarding NEPC Report on Investments and Asset Allocation Update (Qualifiesas Investment Training) 1. Presentation by Principal Global Investors 2. Other Business F. Adjourn at _____________ G.

Wed Aug 17, 2022

Municipal Police Employees' Retirement System Board of Trustees

MPERS Investment Committee to review NEPC report and hear from Principal Global Investors

The MPERS Investment Committee is meeting to discuss and take action on an NEPC report on investments, which qualifies as investment training, and to hear a presentation by Principal Global Investors. The agenda also includes approval of previous meeting minutes and public comment.

Discussion and action regarding NEPC Report on Investments
Presentation by Principal Global Investors
Approval of March 23, 2022 Committee Meeting Minutes
Public comment accepted via email until 3:30 pm on August 16, 2022

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Agenda (official) · cached copy

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8/10/22, 3:23 PM Agenda Report https://www.boardpaq.com/admin 1/1 AGENDA MPERSInvestment CommitteeMeetingWednesday, August 17, 2022, 9:00 am - 9:45 am7722 Office Park Boulevard Baton Rouge, LA 70809 Committee Members must attend in person. The meeting may be observed at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTU0MWI5NTQtMjA2OC00NzkwLWExNjItY2FkYzFlZWY1MzNm%40thread.v2/0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1-2140f6c74c70%22%2c%22Oid%22%3a%22ebe66d18-8c24-4dce-bc57-bfc4bbbde970%22%7d Or call in (audio only) +1 929-352-1539,,146791737# United States, New York City Phone Conference ID: 146 791 737# Members of the public may submit public comment on an agenda item by sending an email [email protected] later than 3:30 pm on August 16, 2022. All public comments will be properlyidentified and acknowledged during the meeting. The end-time listed above is only an estimate. Next Meeting Date TBDBaton Rouge, LA Call meeting to order at ____________ a.m. A. Roll Call B. Public Comment C. Approval of the March 23, 2022 Committee Meeting Minutes D. New Business E. Discussion and Action Regarding NEPC Report on Investments (Qualifies as Investment Training) 1. Presentation by Principal Global Investors 2. Other Business F. Adjourn at _____________ G.

Wed Jun 22, 2022

Municipal Police Employees' Retirement System Board of Trustees

MPERS Board to discuss trustee nominations and cost-of-living increases

The Board of Trustees will meet to consider accepting nominations for Chiefs District II trustee positions. The meeting also includes discussions regarding potential cost-of-living increases and updates on delinquent municipalities.

Acceptance of nominations for Chiefs District II Trustee positions
Discussion of possible cost-of-living increase authorized by R.S. 11:2225(A)(7)(b)
NEPC Report on Investments
Update on delinquent municipalities

retirementpolicetrusteespensionnominationsbudget

Agenda (official) · cached copy

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6/20/22, 11:05 AM Agenda Report https://www.boardpaq.com/admin 1/1 AGENDA MPERSBoard of TrusteesMeetingWednesday, June 22, 2022, 9:00 am - 12:00 pm7722 Office Park Boulevard Baton Rouge, LA 70809 Trustees must attend in person. The meeting may be observed at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWZiNDNmOTAtNmMxZi00MzdmLTk1YzctNDUwNDM1MTA2MWE2%40thread.v2/0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1-2140f6c74c70%22%2c%22Oid%22%3a%22ebe66d18-8c24-4dce-bc57-bfc4bbbde970%22%7d Or call in (audio only) +1 929-352-1539,,718801444# United States, New York City Phone Conference ID: 718 801 444# Members of the public may submit public comment on an agenda item by sending an email [email protected] no later than 3:30 pm on June 21, 2022. All public comments will be properlyidentified and acknowledged during the meeting. The end-time listed above is only an estimate. Next Meeting Date July 20, 2022 Baton Rouge, LA Call meeting to order at ____________ a.m. A. Pledge of AllegianceB. Roll Call C. Public Comment D. Approval of the May 18, 2022 Board Meeting Minutes E. New Business F. Discussion and Action Regarding the Acceptance of Nominations for the Following Trustee Positions: 1. Chiefs District II (Full Term) a. Chiefs District II (Term Through June 30, 2021) b. NEPC Report on Investments (Qualifies as Investment Training) 2. Actuarial Comments, Including but Not Limited To, Discussion and Action Regarding the PossibleGranting of a Cost-Of-Living In …

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Wed May 18, 2022

Municipal Police Employees' Retirement System Board of Trustees

MPERS board to set valuation rate, approve FY2023 budget and contract

The Municipal Police Employees' Retirement System Board of Trustees will discuss and act on the valuation rate for the June 30, 2022 valuation, approve a professional services agreement for FY2023, and consider the proposed FY2023 operating and capital budgets. The board will also receive an educational presentation on earnable compensation and consider requesting an Attorney General's opinion on the matter. Additionally, the board will accept nominations for trustee positions and may hold executive sessions on a settlement offer and a disability finding.

Discussion and action on valuation rate for June 30, 2022 valuation and options factors
Review and approval of a professional services agreement for FY2023
Discussion and action on proposed FY2023 operating and capital budgets
Consideration of a settlement offer regarding overpayment of benefits for Leroy-Joseph C. Smith (may be heard in executive session)
Discussion of finding of disability for Laura E. Hawkins (Pineville) (may be heard in executive session)

pensionpolicebudgetactuarialexecutive-sessiontrustee-electionslegal

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5/15/22, 8:22 PM Agenda Report https://www.boardpaq.com/admin 1/2 AGENDA MPERSBoard of TrusteesMeetingWednesday, May 18, 2022, 10:15 am - 12:00 pm7722 Office Park Boulevard Baton Rouge, LA 70809 Trustees must attend in person. The meeting may be observed at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTQzMmI3OTAtY2E5ZC00NmFmLTljMjYtOTVmMGQ0Y2UzZjJm%40thread.v2/0?context=%7b%22Tid%22%3a%2258e8c582-b602-4f4e-85d1-2140f6c74c70%22%2c%22Oid%22%3a%22ebe66d18-8c24-4dce-bc57-bfc4bbbde970%22%7d Or call in (audio only) +1 929-352-1539,,351981754# United States, New York City Phone Conference ID: 351 981 754# Members of the public may submit public comment on an agenda item by sending an email [email protected] later than 3:30 pm on May 17, 2022. All public comments will be properlyidentified and acknowledged during the meeting. The end-time listed above is only an estimate. Call meeting to order at ____________ a.m. A. Pledge of Allegiance B. Roll Call C. Public Comment D. Approval of the March 23, 2022 Board Meeting Minutes E. Reports of CommitteesF. Discussion and Action Regarding Report and Recommendations of the Legislative Committee 1. Discussion and Action Regarding Report and Recommendations of the Special BuildingCommittee 2. New Business G. Actuarial Comments, Including but Not Limited to the Following Items (Qualifies as ActuarialScience Education): 1. Discussion and Action Regarding the Valuation Rate to Be Used for the June 30, 2022Valuation and for O …

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