1. Call to Order.
2. Roll Call.
3. Approval of minutes from the January 9, 2014 meeting.
4. Public Testimony
5. Update from MNsure Board Chair
6. Update from MNsure Interim CEO on IT and Call Center Improvements
7. MNsure Figures: Enrollment Data and Budget Update
8. Discuss future meeting date
9. Adjournment

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TWO-DAY AGENDA (NOTE: Items may be taken out of order):

Scheduled for Wednesday, February 12
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Membership inclusions and exclusions, 3rd consideration (continued).
-PERA minimum salary level for inclusion: Additional testimony and consideration of options.
-Commission staff memo: Potential proposed legislation reorganizing and updating MSRS, PERA, and TRA membership inclusions and exclusions statutory provisions.

Actuarial assumptions, 3rd consideration; Post-retirement adjustment actuarial assumption options.

Commission interim project: PERA-P&F early retirement reduction factors and impact on police officer supply, 1st consideration.
-Presentations by representatives of:
--Association of Minnesota Counties
--League of Minnesota Cities
--Minnesota Board of Peace Officer Standards and Training
--Minnesota Inter-County Association
--Minnesota Police and Peace Officers Association
--Minnesota State Colleges and Universities System
--Public Employees Retirement Association

Scheduled for Thursday, February 13
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S.F. 713 (Pappas); H.F. 872 (Kahn): MnSCU; Elimination of early retirement incentive sunset date.
S.F. 764 (Pappas); H.F. 871 (Kahn): MnSCU; Eliminating a sunset date on eligibility to elect TRA coverage.
S.F. 765 (Pappas); H.F. 870 (Kahn): MnSCU; Increase in the maximum salary for the annuitant return-to-work provision.
S.F. 1326 (Goodwin); H.F. 1410 (Nelson): MSRS; Deferred members permitted to vote in board elections.
H.F. 1352 (Marquart): PERA-P&F; Disability benefit application deadline extension for certain Wadena County sheriff's deputy.
H.F. 1873 (O'Driscoll): PERA-General; Coverage exclusion for St. Cloud Metropolitan Transit Commission employees.
H.F. 1894 (McNamar): PERA-General; Coverage for Stevens County Housing and Redevelopment Authority employees.

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Update on propane shortage; industry & Dayton Administration efforts to address the problem; consideration of long-term and short-term issues affecting Minnesota's propane market
Report from Department of Commerce and Rocky Mountain Institute on energy studies