Roll Call

Present: Sen. Deibert, Sen. Nesiba, Sen. Zikmund, Sen. Mehlhaff, and Sen. Bolin

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Senator Bolin

Doug Fiddler, South Dakota Retirement System, Hollands Ranch, Co, HO#1;

Matt Clark, CFA State Investment Officer, Sioux Falls, HO#2

MOTION: ADJOURN

Moved by: Nesiba

Second by: Deibert

Action: Prevailed by voice vote

Doug Mortenson, Committee Secretary

/s/ JIM BOLIN

Jim Bolin, Chair