RETIREMENT BOARD MEETING Retirement Board Conference Room

SECOND MONTHLY MEETING The Willows Office Park

9:00 a.m. 1355 Willow Way

Suite 221

June 1, 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 May 4, 2011 meeting.

4. Presentation from Fox Lawson regarding results of the total compensation study for non-represented CCCERA employees.

5. 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.

6. Consider and take possible action on staff recommendation to approve request from Fidelity to enter into a sub-advisory agreement with Long Wharf Real Estate Partners, LLC.

7. Consider and take possible action on request from City of Pittsburg to amend employer termination agreement.

CLOSED SESSION

** 8. The Board will go into closed session under Gov. Code Section 54957 to

consider recommendations from the Medical Advisor and/or staff regarding the

following disability retirement applications:

Member Type Sought Recommendation

a. James Remick Service Connected Service Connected

b. Kirk Haskell Service Connected Service Connected

OPEN SESSION

9. Consider authorizing the attendance of Board and/or staff:

a. Advanced Investments Management, The Wharton School, September 12 – 15,

2011, Philadelphia, PA.

10. Miscellaneous

a. Staff Report

b. Outside Professionals’ Report

c. Trustees’ comments