RETIREMENT BOARD MEETING Retirement Board Conference Room
FIRST MONTHLY MEETING The
9:00 a.m.
June
15, 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 June 1, 2011 meeting.
4.
Routine items for
June 15, 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.
Presentation from
Milliman on Asset Allocation Study.
6.
Consider and take
possible action on Asset Allocation Study.
7.
Update from Milliman on Small Cap Value search.
8.
Consider and take
possible action on staff recommendation to create a Retirement Counselor
position.
9.
Consider and take
possible action on Market Stabilization Account.
10. Consider authorizing the attendance of Board and/or
staff:
a.
Fall meeting,
Council of Institutional Investors, September 25 – 27, 2011, Boston, MA.
b.
Administrator’s
Institute, CALAPRS, September 28 – 30, 2011, Huntington Beach, CA.
11. Miscellaneous
a. Staff Report
b. Outside
Professionals’ Report
c.
Trustees’ comments