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City Bismarck / ERDMANN / COMMISSIONER HAMM / TREASURER SCHMIDT / SAGE / SANDAL / Wellington / / Company PERS Retiree Health Funds / State Street / Prudential / The Clifton Group / State Street's Pension Trust / / MarketIndex Russell 2000 / / Organization PERS Board / Budget Stabilization Fund / 1Qestment Board / Dimensional Fund / SIB Audit Committee / Retirement and Investment Office / Pension Trust / Grand Forks Commission / State Investment Board / Attorney General's Office / TFFR Board / / Person Jeff Engleson / Jack Dalrymple / SANDAL NAYS / OTHERS PRESENT / Bill Priest / CARRIED ABSENT / TERNES NAYS / Levi Erdmann / Kelly Schmidt / SCHMIDT MOVED / Bob Toso / SCHMIDT NAYS / TOSO AGENDA / Adam Hamm / Cindy Ternes / Mike Collins / Fay Kopp / Epoch Aaron Webb / DALRYMPLE ERDM / Bonnie Helt / Tom Pernice / Mike Sandal / Bonnie Heit / Ben Lazarus / Jeff Ulness / Steve Cochrane / Mike Gessner / ABSTAINED ABSENT / Peter Taggart / Connie Flanagan / Epoch Peter Taggart / Clarence Corneil / Howard Sage / Leslie Moszer / GESSNER NAYS / Michael Welhoelter / TERNES SECONDED TO TABLE / / Position Executive Director / Deputy Executive Director / Advisors / Manager / Vice Chair / Priest / Lt. Governor / State Treasurer / Secretary of State / Investment Officer / Governor / MANAGER REVIEW REPORT / Compliance Officer / AND TREASURER / COMMISSIONER / TREASURER / Reporting Secretary / Chair / Insurance Commissioner / / Product Enhanced Russell 2000 / / ProvinceOrState North Dakota / /
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NORTH DAKOTA STATE INVESTMENT BOARD MINUTES OF THE NOVEMBER 20, 2009 BOARD MEETING BOARD MEMBERS PRESENT : Lt. Governor Jack Dalrymple, Chair