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RETIREMENT BOARD MEETING Retirement
Board Conference Room
SECOND MONTHLY MEETING The Willows Office Park
9:00 a.m. 1355 Willow Way
Suite
221
November 23,
2010 Concord,
California
THE RETIREMENT BOARD MAY DISCUSS AND TAKE ACTION ON THE FOLLOWING |
1.
Pledge of
Allegiance.
2.
Accept comments
from the public.
3.
Consider and take
possible action to approve minutes from the October 21 and November 3, 2010
meetings.
4.
Consider and take
possible action on Central Contra Costa Sanitary District’s and San Ramon
Valley Fire District’s request for additional actuarial information regarding
depooling.
5.
Update from
The Segal Company regarding timing on requested information regarding a phase-in
of employer contribution rates.
6.
Consider and
take possible action to set a Special Meeting to discuss employer contribution
rates.
7.
Review of total
portfolio performance including:
a.
Consideration of any managers already under
review or to be placed under review.
b.
Consideration of any changes in allocations to
managers Quarterly review.
CLOSED SESSION
8.
The Board will go into closed session
under Gov. Code Section 54956.9(b).
OPEN SESSION
9.
Consider and take possible action on
Administrative Budget for 2011.
10.
Miscellaneous
a.
Staff Report
b.
Outside
Professionals’ Report
c.
Trustees’
comments
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