Municipal Police Employees' Retirement System Board of Trustees public meetings in 2023
8 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Municipal Police Employees' Retirement System Board of Trustees
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.
Municipal Police Employees' Retirement System Board of Trustees
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
Municipal Police Employees' Retirement System Board of Trustees
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
Municipal Police Employees' Retirement System Board of Trustees
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
Municipal Police Employees' Retirement System Board of Trustees
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
Municipal Police Employees' Retirement System Board of Trustees
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)
Municipal Police Employees' Retirement System Board of Trustees
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)
Municipal Police Employees' Retirement System Board of Trustees
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