ND TEACHERS’ FUND FOR RETIREMENT BOARD MEETING

RED RIVER ROOM, STATE CAPITOL

BISMARCK, NORTH DAKOTA

THURSDAY, JANUARY 27, 2000 – 1:00 P.M.

AGENDA

PUBLIC HEARING

Public Hearing on Proposed Amendments to Title 82 of the

ND Administrative Code - President Sanford

BUSINESS MEETING

1. Call to Order – Dr. Sanford, President

2. Introduce Durene Gruebele, Retirement Secretary – Mrs. Heit

3. Approval of Minutes of November 18, 1999 Board Meeting - Dr. Sanford

EXECUTIVE SESSION

4. TFFR Membership Appeal

OPEN SESSION

5. TFFR Lawsuit – Scott Miller

6. Board Education – TFFR Employer Reporting Process – Mr. Heley

7. Actuarial Audit Review Process – Mrs. Kopp

8. TFFR Administrative Rules – Mrs. Kopp

9. Benefits/Services Committee Update - Dr. Sanstead

10. 2001 Proposed Legislation – Mrs. Kopp

11. Account Change Notices – Mrs. Schumacher

12. TFFR Policy Manual Revisions – Mrs. Kopp

13. Web Site Feedback – Mr. Cochrane

14. State Investment Board Meeting Agenda – Mr. Cochrane

15. Consent Agenda

16. Other

17. Adjournment

NEXT SCHEDULED BOARD MEETING: March 23, 2000

Any person who requires an auxiliary aid or service must contact the Executive Director of the Retirement and Investment Office at 701-328-9885 (Relay ND 800-366-6888) at least three (3) days prior to the scheduled meeting.