As Amended by House Commettee
         

          Session of 1997
                   
HOUSE BILL No. 2542
         
By Committee on Appropriations
         
3-21
          10             AN ACT concerning the Kansas public employees retirement system;
11             relating to real estate investment standards; amending K.S.A. 1996
12             1997 Supp. 74-4921 and repealing the existing section.
13            
14       Be it enacted by the Legislature of the State of Kansas:
15           Section 1. K.S.A. 1996 1997 Supp. 74-4921 is hereby amended to
16       read as follows: 74-4921. (1) There is hereby created in the state treasury
17       the Kansas public employees retirement fund. All employee and em-
18       ployer contributions shall be deposited in the state treasury to be credited
19       to the Kansas public employees retirement fund. The fund is a trust fund
20       and shall be used solely for the exclusive purpose of providing benefits
21       to members and member beneficiaries and defraying reasonable expenses
22       of administering the fund. Investment income of the fund shall be added
23       or credited to the fund as provided by law. All benefits payable under the
24       system, refund of contributions and overpayments, purchases or invest-
25       ments under the law and expenses in connection with the system unless
26       otherwise provided by law shall be paid from the fund. The director of
27       accounts and reports is authorized to draw warrants on the state treasurer
28       and against such fund upon the filing in the director's office of proper
29       vouchers executed by the chairperson or the executive secretary of the
30       board. As an alternative, payments from the fund may be made by credits
31       to the accounts of recipients of payments in banks, savings and loan as-
32       sociations and credit unions. A payment shall be so made only upon the
33       written authorization and direction of the recipient of payment and upon
34       receipt of such authorization such payments shall be made in accordance
35       therewith. Orders for payment of such claims may be contained on (a) a
36       letter, memorandum, telegram, computer printout or similar writing, or
37       (b) any form of communication, other than voice, which is registered upon
38       magnetic tape, disc or any other medium designed to capture and contain
39       in durable form conventional signals used for the electronic communi-
40       cation of messages.
41           (2) The board shall have the responsibility for the management of
42       the fund and shall discharge the board's duties with respect to the fund
43       solely in the interests of the members and beneficiaries of the system for

HB 2542--Am.

2

  1       the exclusive purpose of providing benefits to members and such mem-
  2       ber's beneficiaries and defraying reasonable expenses of administering
  3       the fund and shall invest and reinvest moneys in the fund and acquire,
  4       retain, manage, including the exercise of any voting rights and disposal of
  5       investments of the fund within the limitations and according to the pow-
  6       ers, duties and purposes as prescribed by this section.
  7           (3) Moneys in the fund shall be invested and reinvested to achieve
  8       the investment objective which is preservation of the fund to provide
  9       benefits to members and member beneficiaries, as provided by law and
10       accordingly providing that the moneys are as productive as possible, sub-
11       ject to the standards set forth in this act. No moneys in the fund shall be
12       invested or reinvested if the sole or primary investment objective is for
13       economic development or social purposes or objectives.
14           (4) In investing and reinvesting moneys in the fund and in acquiring,
15       retaining, managing and disposing of investments of the fund, the board
16       shall exercise the judgment, care, skill, prudence and diligence under the
17       circumstances then prevailing, which persons of prudence, discretion and
18       intelligence acting in a like capacity and familiar with such matters would
19       use in the conduct of an enterprise of like character and with like aims
20       by diversifying the investments of the fund so as to minimize the risk of
21       large losses, unless under the circumstances it is clearly prudent not to
22       do so, and not in regard to speculation but in regard to the permanent
23       disposition of similar funds, considering the probable income as well as
24       the probable safety of their capital.
25           (5) Notwithstanding subsection (4): (a) Total investments in common
26       stock may be made in the amount of up to 60% of the total book value
27       of the fund;
28           (b) the board may invest or reinvest moneys of the fund in alternative
29       investments if the following conditions are satisfied:
30           (i) The total of such alternative investments does not exceed more
31       than 5% of the total investment assets of the fund. If the total of such
32       alternative investments exceeds more than 5% of the total investment
33       assets of the fund on the effective date of this act, the board shall not
34       invest or reinvest any moneys of the fund in alternative investments until
35       the total of such alternative investments is less the 5% of the total in-
36       vestment assets of the fund subject to the 5% limitation contained in this
37       subsection. Nothing in this subsection requires the board to liquidate or
38       sell the system's holdings in any alternative investment held by the system
39       on the effective date of this act, unless such liquidation or sale would be
40       in the best interest of the members and beneficiaries of the system and
41       be prudent under the standards contained in this section. The 5% limi-
42       tation contained in this section shall not have been violated if the total of
43       such alternative investments exceeds 5% of the total investment assets of

HB 2542--Am.

3

  1       the fund as a result of market forces acting to increase the value of such
  2       alternative investments relative to the rest of the system's investments;
  3       however, the board shall not invest or reinvest any moneys of the fund
  4       in alternative investments until the total of such alternative investments
  5       is less than 5% of the total investment assets of the fund subject to the
  6       5% limitation contained in this subsection;
  7           (ii) if in addition to the system, there are at least two other sophisti-
  8       cated investors, as defined by section 301 of the securities and exchange
  9       act of 1933;
10           (iii) the system's share in any individual alternative investment is lim-
11       ited to an investment representing not more than 20% of any such indi-
12       vidual alternative investment;
13           (iv) the system has received a favorable and appropriate recommen-
14       dation from a qualified, independent expert in investment management
15       or analysis in that particular type of alternative investment;
16           (v) the alternative investment is consistent with the system's invest-
17       ment policies and objectives as provided in subsection (6);
18           (vi) the individual alternative investment does not exceed more than
19       2.5% of the total alternative investments made under this subsection. If
20       the alternative investment is made pursuant to participation by the system
21       in a multi-investor pool, the 2.5% limitation contained in this subsection
22       is applied to the underlying individual assets of such pool and not to
23       investment in the pool itself. The total of such alternative investments
24       made pursuant to participation by the system in any one individual multi-
25       investor pool shall not exceed more than 20% of the total of alternative
26       investments made by the system pursuant to this subsection. Nothing in
27       this subsection requires the board to liquidate or sell the system's holdings
28       in any alternative investments made pursuant to participation by the sys-
29       tem in any one individual multi-investor pool held by the system on the
30       effective date of this act, unless such liquidation or sale would be in the
31       best interest of the members and beneficiaries of the system and be pru-
32       dent under the standards contained in this section. The 20% limitation
33       contained in this subsection shall not have been violated if the total of
34       such investment in any one individual multi-investor pool exceeds 20%
35       of the total alternative investments of the fund as a result of market forces
36       acting to increase the value of such a multi-investor pool relative to the
37       rest of the system's alternative investments; however, the board shall not
38       invest or reinvest any moneys of the fund in any such individual multi-
39       investor pool until the value of such individual multi-investor pool is less
40       than 20% of the total alternative investments of the fund;
41           (vii) the board has received and considered the investment manager's
42       due diligence findings submitted to the board as required by subsection
43       (6)(c); and

HB 2542--Am.

4

  1           (viii) prior to the time the alternative investment is made, the system
  2       has in place procedures and systems to ensure that the investment is
  3       properly monitored and investment performance is accurately measured.
  4           For purposes of this act, ``alternative investment'' means nontraditional
  5       investments outside the established nationally recognized public stock
  6       exchanges and government securities market. Alternative investments
  7       shall include, but not be limited to, private placements, venture capital,
  8       partnerships, limited partnerships and leveraged buyout partnerships;
  9           (c) except as otherwise provided, the board may invest or reinvest
10       moneys of the fund in real estate investments if the following conditions
11       are satisfied:
12           (i) If, in addition to the system, there are at least two other sophis-
13       ticated investors, as defined by section 301 of the securities and exchange
14       act of 1933;
15           (ii) the system's share in any individual real estate investment is lim-
16       ited to an investment representing not more than 20% of any such indi-
17       vidual real estate investment;
18           (iii) The system has received a favorable and appropriate recommen-
19       dation from a qualified, independent expert in investment management
20       or analysis in that particular type of real estate investment;
21           (iv) (ii) the real estate investment is consistent with the system's in-
22       vestment policies and objectives as provided in subsection (6); and
23           (v) the total of such real estate investments made pursuant to partic-
24       ipation by the system in any one individual multi-investor pool shall not
25       exceed more than 20% of the total of real estate investments made by
26       the system pursuant to this subsection. Nothing in this subsection re-
27       quires the board to liquidate or sell the system's holdings in any real estate
28       investments made pursuant to participation by the system in any one
29       individual multi-investor pool held by the system on the effective date of
30       this act, unless such liquidation or sale would be in the best interest of
31       the members and beneficiaries of the system and be prudent under the
32       standards contained in this section. The 20% limitation contained in this
33       subsection shall not have been violated if the total of such investment in
34       any one individual multi-investor pool exceeds 20% of the total real estate
35       investments of the fund as a result of market forces acting to increase the
36       value of such a multi-investor pool relative to the rest of the system's real
37       estate investments; however, the board shall not invest or reinvest any
38       moneys of the fund in any such individual multi-investor pool until the
39       value of such individual multi-investor pool is less than 20% of the total
40       real estate investments of the fund;
41           (vi) (iii) the board has received and considered the investment man-
42       ager's due diligence findings submitted to the board as required by sub-
43       section (6)(c);

HB 2542--Am.

5

  1           (vii) prior to the time the real estate investment is made, the system
  2       has in place procedures and systems to ensure that the investment is
  3       properly monitored and investment performance is accurately measured;
  4       and
  5           (viii) the provisions of this subsection shall not apply to any real estate
  6       investment held by the system on July 1, 1992; and
  7           (d) the board shall not invest or reinvest moneys of the fund in any
  8       banking institution, savings and loan association or credit union which
  9       positions the system as a shareholder or owner of such banking institution,
10       savings and loan association or credit union.
11           (6) Subject to the objective set forth in subsection (3) and the stan-
12       dards set forth in subsections (4) and (5) the board shall formulate policies
13       and objectives for the investment and reinvestment of moneys in the fund
14       and the acquisition, retention, management and disposition of invest-
15       ments of the fund. Such policies and objectives shall include:
16           (a) Specific asset allocation standards and objectives;
17           (b) establishment of criteria for evaluating the risk versus the poten-
18       tial return on a particular investment;
19           (c) a requirement that all investment managers submit such man-
20       ager's due diligence findings on each investment to the board or invest-
21       ment advisory committee for approval or rejection prior to making any
22       alternative investment;
23           (d) a requirement that all investment managers shall immediately re-
24       port all instances of default on investments to the board and provide the
25       board with recommendations and options, including, but not limited to,
26       curing the default or withdrawal from the investment; and
27           (e) establishment of criteria that would be used as a guideline for
28       determining when no additional add-on investments or reinvestments
29       would be made and when the investment would be liquidated.
30           The board shall review such policies and objectives, make changes con-
31       sidered necessary or desirable and readopt such policies and objectives
32       on an annual basis.
33           (7) The board may enter into contracts with one or more persons
34       whom the board determines to be qualified, whereby the persons under-
35       take to perform the functions specified in subsection (2) to the extent
36       provided in the contract. Performance of functions under contract so
37       entered into shall be paid pursuant to rates fixed by the board subject to
38       provisions of appropriation acts and shall be based on specific contractual
39       fee arrangements. The system shall not pay or reimburse any expenses of
40       persons contracted with pursuant to this subsection, except that after
41       approval of the board, the system may pay approved investment related
42       expenses subject to provisions of appropriation acts. The board shall re-
43       quire that a person contracted with to obtain commercial insurance which

HB 2542--Am.

6

  1       provides for errors and omissions coverage for such person in an amount
  2       to be specified by the board, provided that such coverage shall be at least
  3       the greater of $500,000 or 1% of the funds entrusted to such person up
  4       to a maximum of $10,000,000. The board shall require a person con-
  5       tracted with to give a fidelity bond in a penal sum as may be fixed by law
  6       or, if not so fixed, as may be fixed by the board, with corporate surety
  7       authorized to do business in this state. Such persons contracted with the
  8       board pursuant to this subsection and any persons contracted with such
  9       persons to perform the functions specified in subsection (2) shall be
10       deemed to be agents of the board and the system in the performance of
11       contractual obligations.
12           (8) (a) In the acquisition or disposition of securities, the board may
13       rely on the written legal opinion of a reputable bond attorney or attorneys,
14       the written opinion of the attorney of the investment counselor or man-
15       agers, or the written opinion of the attorney general certifying the legality
16       of the securities.
17           (b) The board shall employ or retain qualified investment counsel or
18       counselors or may negotiate with a trust company to assist and advise in
19       the judicious investment of funds as herein provided.
20           (9) (a) Except as provided in subsection (7) and this subsection, the
21       custody of money and securities of the fund shall remain in the custody
22       of the state treasurer, except that the board may arrange for the custody
23       of such money and securities as it considers advisable with one or more
24       member banks or trust companies of the federal reserve system or with
25       one or more banks in the state of Kansas, or both, to be held in safe-
26       keeping by the banks or trust companies for the collection of the principal
27       and interest or other income or of the proceeds of sale. The services
28       provided by the banks or trust companies shall be paid pursuant to rates
29       fixed by the board subject to provisions of appropriation acts.
30           (b) The state treasurer and the board shall collect the principal and
31       interest or other income of investments or the proceeds of sale of secu-
32       rities in the custody of the state treasurer and pay same when so collected
33       into the fund.
34           (c) The principal and interest or other income or the proceeds of sale
35       of securities as provided in clause (a) of this subsection (9) shall be re-
36       ported to the state treasurer and the board and credited to the fund.
37           (10) The board shall with the advice of the director of accounts and
38       reports establish the requirements and procedure for reporting any and
39       all activity relating to investment functions provided for in this act in order
40       to prepare a record monthly of the investment income and changes made
41       during the preceding month. The record will reflect a detailed summary
42       of investment, reinvestment, purchase, sale and exchange transactions
43       and such other information as the board may consider advisable to reflect

HB 2542--Am.

7

  1       a true accounting of the investment activity of the fund.
  2           (11) The board shall provide for an examination of the investment
  3       program annually. The examination shall include an evaluation of current
  4       investment policies and practices and of specific investments of the fund
  5       in relation to the objective set forth in subsection (3), the standard set
  6       forth in subsection (4) and other criteria as may be appropriate, and rec-
  7       ommendations relating to the fund investment policies and practices and
  8       to specific investments of the fund as are considered necessary or desir-
  9       able. The board shall include in its annual report to the governor as pro-
10       vided in K.S.A. 74-4907, and amendments thereto, a report or a summary
11       thereof covering the investments of the fund.
12           (12) (a) The legislative post auditor shall conduct an annual financial-
13       compliance audit of the system, performance audits of the system as pre-
14       scribed by this section and under the Kansas governmental operations
15       law, and such other audits as are directed by the legislative post audit
16       committee under the Kansas legislative post audit act. The annual finan-
17       cial-compliance audit shall include, but not be limited to, a review of
18       alternative investments of the system with any estimates of permanent
19       impairments to the value of such alternative investments reported by the
20       system pursuant to K.S.A. 74-4907, and amendments thereto.
21           (b) Except as otherwise provided by this subsection, the legislative
22       post auditor shall conduct annual performance audits, as directed by the
23       legislative post audit committee, which shall include, but not be limited
24       to, one or more of the following subjects: An evaluation of the perform-
25       ance of investment managers, an evaluation of the rates of return of in-
26       vestments reported by the system, an evaluation of the total compensation
27       received for the planned year by investment managers by individual in-
28       vestment classification, and a comparison of the system's investment prac-
29       tices and performance with the investment practices and performance of
30       other state pension programs by asset type, including all asset types de-
31       scribed as alternative investments in subsection (5)(b). Commencing with
32       the performance audit for the fiscal year ending June 30, 1994, the leg-
33       islative post audit committee shall specify which of the subjects listed in
34       this subsection shall be included in each performance audit conducted
35       pursuant to this subsection, in addition to such other subjects as may be
36       directed to be included in the performance audit by the legislative post
37       audit committee. Commencing with the performance audit for the fiscal
38       year ending June 30, 1994, each of the subjects listed in this subsection
39       shall be included at least once every two fiscal years in a performance
40       audit conducted pursuant to this subsection, excluding any fiscal year
41       during which the system and the board are subject to review and evalu-
42       ation by the legislature under the Kansas governmental operations ac-
43       countability law. Except as otherwise directed by the legislative post audit

HB 2542--Am.

8

  1       committee, no performance audit shall be conducted pursuant to this
  2       subsection during any fiscal year when the system and the board are
  3       subject to a performance audit and to review and evaluation under the
  4       Kansas governmental operations accountability law.
  5           (c) The auditor to conduct any audit required pursuant to this sub-
  6       section shall be specified in accordance with K.S.A. 46-1122, and amend-
  7       ments thereto. If the legislative post audit committee specifies under such
  8       statute that a firm, as defined by K.S.A. 46-1112, and amendments
  9       thereto, is to perform all or part of the audit work of such audit, such
10       firm shall be selected and shall perform such audit work as provided in
11       K.S.A. 46-1123, and amendments thereto, and K.S.A. 46-1125 through
12       46-1127, and amendments thereto. The audits required pursuant to this
13       subsection shall be conducted in accordance with generally accepted gov-
14       ernmental auditing standards. The audits required pursuant to this sub-
15       section shall be conducted as soon after the close of the fiscal year as
16       practicable, but shall be completed no later than six months after the
17       close of the fiscal year. The post auditor shall annually compute the rea-
18       sonably anticipated cost of providing the financial-compliance audit pur-
19       suant to this section, subject to review and approval by the contract audit
20       committee established by K.S.A. 46-1120, and amendments thereto.
21       Upon such approval, the system shall reimburse the division of post audit
22       for the amount approved by the contract audit committee. The furnishing
23       of the financial-compliance audit pursuant to this section shall be a trans-
24       action between the legislative post auditor and the system and shall be
25       settled in accordance with the provisions of K.S.A. 75-5516, and amend-
26       ments thereto.
27           (d) Any internal assessment or examination of alternative investments
28       of the system performed by any person or entity employed or retained
29       by the board which evaluates or monitors the performance of alternative
30       investments shall be reported to the legislative post auditor so that such
31       report may be reviewed in accordance with the annual audits provided in
32       subsection (12)(a).
33           Sec. 2. K.S.A. 1996 1997 Supp. 74-4921 is hereby repealed.
34           Sec. 3. This act shall take effect and be in force from and after its
35       publication in the statute book.
36      
37