****AMENDED****
RETIREMENT BOARD MEETING Retirement Board Conference Room
FIRST MONTHLY MEETING The
9:00 a.m.
March
9, 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 23, 2011 meeting.
4.
Routine items for
March 9, 2011.
a. Approve certifications of membership.
b. Approve service and disability allowances.
c. Accept disability applications and authorize
subpoenas as required.
d. Approve death benefits.
5.
Consider and take
action to consider change date for the March 23, 2011 and May 25, 2011
meetings.
6.
Update from staff
on Application for IRS Letter of Determination.
7.
Presentation of
2010 Cash Flow Report.
7a. Consider
and take possible action on staff recommendation for building management
8.
Consider and take
possible action on staff recommendation regarding Retirement staff salaries and
benefits.
9.
Consider and take
possible action on:
a. Staff
recommendation for salary adjustment for Retirement General Counsel and
Retirement Chief Investment Officer.
b. Staff recommendation to perform a compensation study
for represented positions.
11. Consider authorizing the attendance of Board and/or
staff:
a. Symposium, SACRS, March 16, 2011, Huntington Beach, CA
b. Spring Conference, SACRS, May 10 – 13, 2011, Santa
Barbara, CA.
c. CAPP Parts I and II, International Foundation, June 14
– 17, 2011, Chicago, IL.
d. Spring Conference, CRCEA, April 18 – 20, 2011, San
Diego, CA.
e. Public Pension Investment Management Program, SACRS,
July 11-13, 2011, Berkeley, CA (note conflict with Board meeting).
f. International Investment and Emerging Market,
International Foundation, July 25 – 27, 2011, San Francisco, CA (note conflict
with Board meeting).
12. Miscellaneous
a. Staff Report
b. Outside
Professionals’ Report
c. Trustees’ comments