RETIREMENT BOARD MEETING Retirement Board Conference Room

FIRST MONTHLY MEETING The Willows Office Park

9:00 a.m. 1355 Willow Way

Suite 221

September 14, 2011 Concord, California

THE RETIREMENT BOARD MAY DISCUSS AND TAKE ACTION ON THE FOLLOWING:

1. Pledge of Allegiance.

2. Recognition of Kelli Ingersoll for 20 years of service.

3. Accept comments from the public.

4. Routine items for September 14, 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.

CLOSED SESSION

5. 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. Joseph Kosmicky Service Connected Service Connected

b. John Armstrong Service Connected Service Connected

6. The Board will continue in closed session under Govt. Code Section 54957 to consider recommendation from the Medical Advisor and/or staff regarding the disability application of Doreen Dahl.

7. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(c).

OPEN SESSION

8. Consider and take possible action on ad hoc committee for review of Independent Auditor RFP responses.

9. Consider and take possible action on the SACRS Proxy Voting Form.

10. Consider and take possible action on renewal of contract with The Segal Co. for actuarial services.

11. Consider and take possible action on staff recommendation for Securities Litigation Monitoring firms.