Roll Call

Present: Rep. Perry, Rep. Pinnow, Rep. Weisgram, and Rep. Bartels

Excused: Rep. Duba

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Representative Bartels

INFORMATIONAL BRIEFING:

Doug Fiddler, South Dakota Retirement System, Highlands Ranch, CO (Handout #1)

Matthew L. Clark, CFA, South Dakota Investment Council, Sioux Falls, SD (Handout #2)

MOTION: ADJOURN

Moved by: Perry

Second by: Pinnow

Action: Prevailed by voice vote

Mary Stewart, Committee Secretary

/s/ HUGH M. BARTELS

Hugh M. Bartels, Chair