RETIREMENT BOARD MEETING Retirement Board Conference Room
FIRST MONTHLY MEETING The
9:00 a.m.
July
13, 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.
Board Reorganization:
a. Election of Chair (Telles, incumbent).
b. Election of Vice-Chair (vacant).
c. Election of Secretary (Hast, incumbent).
4.
Approve minutes
from the June 15, 2011 meeting.
5.
Routine items for
July 13, 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.
6.
Review the
independent auditor’s report and financial statements for the year
ended December 31,
2010.
7.
Consider and take possible action on Semi-Finalist list for Domestic Small Cap Value Equity search. (Attachments 7a and 7b)
8.
Consider and take
possible action on staff recommendation regarding semi-annual rebalancing.
CLOSED
SESSION
9.
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. Terrayne Rounsaville Service Connected Service Connected
b. Kenneth Consiglio Service Connected Service Connected
c. Dennis Clemens Service
Connected Service Connected
d. Yolanda Marzette Non-service Connected Non-service Connected
10. The Board will continue in closed
session pursuant to Govt. Code Section 54956.9(c).
OPEN SESSION
11. Miscellaneous
a. Staff
Report
b. Outside
Professionals’ Report
c.
Trustees’ comments