Municipal Police Employees' Retirement System Board of Trustees public meetings in 2020
9 substantive meetings from 2020, with official agendas or minutes and plain-English summaries.
Municipal Police Employees' Retirement System Board of Trustees
The MPERS Board of Trustees will meet via audio/video conference to discuss and act on the actuarial valuation report and the audit report for the fiscal year ended June 30, 2020. The board will also receive investment reports from NEPC and BNY Mellon, and an update on the PATROLE project including delinquent municipalities. Public comments must be submitted by email in advance.
- Discussion and action on the Actuarial Valuation Report for FY ended 6/30/20
- Presentation of the Audit Report for FY ended 6/30/20
- NEPC Report on Investments
- BNY Mellon Custody and Securities Lending presentation
- PATROLE Project update on delinquent municipalities
Municipal Police Employees' Retirement System Board of Trustees
The Municipal Police Employees' Retirement System Board of Trustees will meet via audio/video conference. The board is scheduled to take action on nominations for the Non-chief District II Trustee and the adoption of the 2021 meeting schedule.
- Nominations for Non-chief District II Trustee
- Adoption of the 2021 Board Meeting Schedule
- NEPC Report on Investments
- PATROLE Project Update
- Update on Delinquent Municipalities
Municipal Police Employees' Retirement System Board of Trustees
The Municipal Police Employees' Retirement System Board of Trustees will meet via audio/video conference. The board will discuss investment reports, budget actuals for the first quarter of FY 2021, and the impact of delinquent municipality contributions on employee retirements.
- NEPC Report on Investments
- Review of First Quarter FY 2021 Operating and Capital Budgets to Actuals
- Update on City of New Orleans' refusal to pay contributions via PATROLE
- Update on G2 Golf, LLC v. MPERS litigation
- Disability finding discussions for Thomas E. Richmond and John Q. Urrutia
Municipal Police Employees' Retirement System Board of Trustees
The board will consider an amendment to its contract with investment advisor NEPC, discuss actuarial comments, and deliberate in executive session on evidence standards for proving COVID-19 infections were sustained in the line of duty for survivor or disability benefits. A determination on a specific case (Mark Hall, Sr., New Orleans) is also scheduled.
- Discussion and action on an amendment to the contract with NEPC, LLC
- Executive session to determine evidence required for COVID-19 line-of-duty survivor and disability benefits
- Determination of whether Mark Hall, Sr. (New Orleans) was killed in the line of duty
- Update on delinquent municipalities
Municipal Police Employees' Retirement System Board of Trustees
The MPERS Board of Trustees will meet via audio/video conference to discuss investment reports and commitments. The agenda includes a presentation regarding Dover Street X L.P. and a review of the NEPC Private Markets 2020 commitment recommendations.
- NEPC Private Markets 2020 Commitment Review and Recommendation
- Presentation by HarbourVest, LP Regarding Dover Street X L.P.
- Discussion and Action Regarding a Commitment to Dover Street X L.P.
- PATROLE Project Update regarding delinquent municipalities
Municipal Police Employees' Retirement System Board of Trustees
The Board of Trustees will review investment recommendations from NEPC and a presentation by CarVal Investors, LP. The meeting includes discussions on the FY 2021 operating and capital budgets and unpaid contributions regarding the Mandeville Police Department Incentive Program.
- NEPC Private Markets 2020 Commitment Review and Recommendation
- CarVal Credit Value Fund A V LP investment discussion
- Unpaid contributions for Mandeville Police Department Incentive Program
- Proposed FY 2021 Operating and Capital Budgets
- PATROLE Project update and potential agreement extension with Tegrit Software Ventures, Inc.
Municipal Police Employees' Retirement System Board of Trustees
The board will discuss and potentially act on lowering the actuarial valuation rate for the June 30, 2020 valuation, consider proposed changes to election rules, and review private markets commitments. They will also receive updates on technology, cybersecurity, the PATROLE project, and delinquent municipalities. Public participation is via email due to the COVID-19 emergency.
- Discussion and action on a declaration of intent to lower the valuation rate for the June 30, 2020 valuation
- Discussion and action on proposed changes to election rules
- NEPC report on investments, including 2020 private markets commitments
- Cybersecurity and information protection update at BNY Mellon
- 2020 Regular Legislative Session update and PATROLE project update
Municipal Police Employees' Retirement System Board of Trustees
The MPERS Board of Trustees will meet via video conference to approve January meeting minutes, certify election results for two trustee positions, and discuss proposed changes to election rules. They will also receive investment reports from NEPC, review the GASB 68 report, and consider extending deadlines for disability beneficiaries due to COVID-19.
- Certification of election results for Non-chief District I and Retiree District I trustee positions
- Discussion and action on proposed changes to election rules
- NEPC report on investments
- Presentation and acceptance of the GASB 68 report for FY ended June 30, 2019
- Discussion on extending deadlines for disability beneficiaries' annual statements
Municipal Police Employees' Retirement System Board of Trustees
The Municipal Police Employees' Retirement System Board will meet to consider a settlement agreement involving the system, John K. Johnson, and the Town of Mansura, which may be discussed in executive session. The board will also hear an investment report from NEPC, a cost-effectiveness analysis from CEM Benchmarking, and receive actuarial comments. Updates on the PATROLE project, operating and capital budgets, and a board effectiveness assessment are scheduled.
- Consideration of a Settlement and Release Agreement among MPERS, John K. Johnson, and the Town of Mansura
- NEPC Report on Investments and discussion on asset allocation update recommendation
- CEM Benchmarking presentation on investment cost effectiveness for year ending Dec 31, 2018
- Update on Fiscal Year Ending June 30, 2020 Operating and Capital Budgets
- Accept nominations for Non-chief District I and Retiree District I