RETIREMENT BOARD MEETING Retirement Board Conference Room
SPECIAL MEETING The Willows
Office Park
9:00 a.m.
September 7, 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 August 10 and August 17, 2011 meetings.
4.
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.
5.
Consider and take
possible action on staff recommendation regarding Real Estate allocation.
6.
Review of
Administrative Budget vs. Actual through June 30, 2011.
CLOSED SESSION
7.
The Board will go into closed session under Gov. Code Section 54956.9(b).
OPEN SESSION
8. Consider authorizing the attendance of Board and/or
staff:
a. Fall Conference, CRCEA, October 24 – 26, 2011,
Santa Rosa, CA.
b. Investor Conference, Paladin, October 5, 2011,
Washington, D.C.
c. Investor Conference, Carpenter Community
BancFunds, November 3 – 4, 2011, Laguna Beach, CA.
d. Fall Conference, SACRS, November 15 – 18,
2011, Costa Mesa, CA.
e. Annual
Partners Meeting, Fidelity Real Estate, October 26 – 27, 2011, Chicago, IL
(note conflict with Board meeting).
f. Client
Conference, Invesco, November 8 – 10, 2011, La Jolla, CA (note conflict with
Board meeting).
9.
Miscellaneous
a. Staff Report
b. Outside Professionals’
Report
c. Trustees’ comments