Agenda for Board retreat Feb. 1-3, 2006
From: Molly Janczyk
Sent: Monday, January 30, 2006
Subject: FW: Retreat Agenda
Board News says salary adjustments and PBI's to be disucssed but not on the agenda
From: Laura Donaldson
Subject: Retreat Agenda
Date: Mon, 30 Jan 2006
Retirement Board Retreat Location: 7th Floor Member Benefits Large Meeting Room
Wednesday, Feb. 1, 2006 Agenda
9 a.m. Opening Comments and Introduction of Retreat Facilitator Robert Brown, chair, and Conni Ramser, vice chair
Review of Retreat Ground Rules C. Craig Rider, retreat facilitator
Review of STRS Ohio's Mission, Vision and Guiding Principles
9:30 a.m. Accomplishments of Retirement Board and Staff Since January 2005 Board Retreat Damon Asbury, executive director
10 a.m. Break
10:15 a.m. Discussion About Retirement Board Operations Results of Board Self-Evaluation Conni Ramser, vice chair, Retirement Board
4 p.m. Summary of Discussion
Recess*
During the day, there will be a lunch break from noon-1 p.m. and a short afternoon break.
Thursday, Feb. 2, 2006 Agenda
Discussion: Where does the Retirement Board want STRS Ohio to be three-to-five years from now regarding pension benefits and funding? What are the Retirement Board's goals?
9-10 a.m. Introduction to the Day's Agenda Damon Asbury, executive director
Environmental Scan Terri Bierdeman, director, Governmental Relations
10-10:15 a.m. Determining the Foundation Blocks for Pension Benefits and Funding
10:15 a.m. Break
10:30 a.m.-Noon Begin Discussion
Noon-1 p.m. Lunch
1-2 p.m. Continue Discussion
2-3:30 p.m. Review and Discussion of Cross-Subsidies
Sandra Knoesel, deputy executive director - Member Benefits
3:30 p.m. Summary of Discussion
Recess
Friday, Feb. 3, 2006 Agenda
Discussion: What needs to be done to meet the Retirement Board's goals for the next three-to-five years? To facilitate the discussion, staff will provide a summation of Thursday's discussion.
9 a.m. Board Priorities
11 a.m. Break
11:15 a.m.-Noon Agreement on Key Messages Laura Ecklar, director, Communication Services
Noon Working Lunch
Summary of Discussion
By 3 p.m. Adjourn
*Please note that a meeting of the Audit Committee is scheduled on Wednesday, Feb. 1, when the Retirement Board Planning Retreat recesses.
Sent: Monday, January 30, 2006
Subject: FW: Retreat Agenda
Board News says salary adjustments and PBI's to be disucssed but not on the agenda
From: Laura Donaldson
Subject: Retreat Agenda
Date: Mon, 30 Jan 2006
Retirement Board Retreat Location: 7th Floor Member Benefits Large Meeting Room
Wednesday, Feb. 1, 2006 Agenda
9 a.m. Opening Comments and Introduction of Retreat Facilitator Robert Brown, chair, and Conni Ramser, vice chair
Review of Retreat Ground Rules C. Craig Rider, retreat facilitator
Review of STRS Ohio's Mission, Vision and Guiding Principles
9:30 a.m. Accomplishments of Retirement Board and Staff Since January 2005 Board Retreat Damon Asbury, executive director
10 a.m. Break
10:15 a.m. Discussion About Retirement Board Operations Results of Board Self-Evaluation Conni Ramser, vice chair, Retirement Board
4 p.m. Summary of Discussion
Recess*
During the day, there will be a lunch break from noon-1 p.m. and a short afternoon break.
Thursday, Feb. 2, 2006 Agenda
Discussion: Where does the Retirement Board want STRS Ohio to be three-to-five years from now regarding pension benefits and funding? What are the Retirement Board's goals?
9-10 a.m. Introduction to the Day's Agenda Damon Asbury, executive director
Environmental Scan Terri Bierdeman, director, Governmental Relations
10-10:15 a.m. Determining the Foundation Blocks for Pension Benefits and Funding
10:15 a.m. Break
10:30 a.m.-Noon Begin Discussion
Noon-1 p.m. Lunch
1-2 p.m. Continue Discussion
2-3:30 p.m. Review and Discussion of Cross-Subsidies
Sandra Knoesel, deputy executive director - Member Benefits
3:30 p.m. Summary of Discussion
Recess
Friday, Feb. 3, 2006 Agenda
Discussion: What needs to be done to meet the Retirement Board's goals for the next three-to-five years? To facilitate the discussion, staff will provide a summation of Thursday's discussion.
9 a.m. Board Priorities
11 a.m. Break
11:15 a.m.-Noon Agreement on Key Messages Laura Ecklar, director, Communication Services
Noon Working Lunch
Summary of Discussion
By 3 p.m. Adjourn
*Please note that a meeting of the Audit Committee is scheduled on Wednesday, Feb. 1, when the Retirement Board Planning Retreat recesses.
posted by Kathie Bracy at 11:00 AM
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