I_PensionRevewSubComm_2024A 01/26/2024 01:05:52 PM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
INTERIM COMMITTEE PENSION REVIEW SUBCOMMITTEE

Date

01/26/2024

Time

01:05:52 PM to 02:59:25 PM

Place

HCR 0107

This Meeting was called to order by

Hamrick

This Report was prepared by

Katie Ruedebusch

Review of Proposals - Committee Discussion Only


	01:07:24 PM	Erin Reynolds, Legislative Council Staff, provided an overview of the process and procedures for today's meeting.
	01:10:17 PM	Committee discussion ensued on the various merits of the vendors.


	01:30:11 PM	The committee voted 9-2 (with two excused) to select PNYX as the vendor to review the assumptions used to model the financial situation of PERA pursuant to Section 24-51.1-101 (4)(h).
	01:31:30 PM	Vote as follows: Doney: Yes Liston: Excused Mantele: Yes Mueh: Yes Rogers: No Roybal: Yes Sharf: Yes Sias: Excused Tate: Yes Wilson: Yes Wright: Yes Kolker: Yes Chair Hamrick: No


	01:31:46 PM	Staff will keep the committee updated on the progress of the contract and review.

02:59:25 PM

The committee adjourned.