RETIREMENT BOARD MEETING Retirement Board Conference Room
SECOND MONTHLY
MEETING The
9:00 a.m.
February 23, 2011 Concord,
California
THE RETIREMENT BOARD
MAY DISCUSS AND TAKE ACTION ON THE FOLLOWING:
1.
Pledge of Allegiance.
2.
Accept comments from the public.
3.
Approve minutes
from the February 9, 2011 meeting.
4.
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
5.
Receive report
from staff regarding CCCERA’s long term rolling returns compared to actuarial
assumption rate.
6.
Consider and take
possible action on amendments to CCCERA’s Security Litigation Policy.
CLOSED SESSION
7.
The Board will go
into closed session under Govt. Code section 54956.9(b)(1).
OPEN SESSION
.
8. Consider
authorizing the attendance of Board and/or staff:
a. LA Trustees
Network Round Up 2011, February 28 – March 1, 2011, Los
Angeles, CA.
9.
Miscellaneous
a. Staff Report
b. Outside Professionals’
Report
c. Trustees’ comments