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RETIREMENT BOARD MEETING Retirement Board Conference Room
FIRST MONTHLY MEETING The
9:00 a.m.
February
8, 2012 Concord,
California
THE RETIREMENT
BOARD MAY DISCUSS AND TAKE ACTION ON THE FOLLOWING:
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1.
Pledge of
Allegiance.
2.
Accept comments
from the public.
3.
Approve minutes
from the January 25, 2012 meeting.
4.
Routine items for
February 8, 2012.
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.
Consider and take
possible action on report from staff regarding semi-annual rebalancing.
** 7. 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. Scott Smith Service
connected Service connected
b. Paul Fernandez Service connected Service connected
c. Peter Aliotti Service connected Service connected
d. Edward Kuidis Service connected Service connected
8.
The Board will
continue in closed session under Gov. Code Section 54956.9(a)
Board of Retirement v. County of Contra Costa, et al.
OPEN SESSION
9. Consider
authorizing the attendance of Board and/or staff:
a. Annual Conference, Pension Bridge, April 10 - 11, 2012, San Francisco,
CA
(note conflict with Board meeting) .
b. Limited Partners Meeting, DLJ Real
Estate, March 7, 2011, New York, NY.
c. Portfolio Concepts and Management, Wharton,
May 21 – 24, 2012,
Philadelphia, PA (note conflict
with Board meeting).
d. Annual Conference, NCPERS, May 5 – 10, 2012,
New York, NY.
e. Hedge Funds, Real Estate and Other
Alternative Investments, Wharton, July
16 – 18, 2012, San Francisco, CA.
f. Annual Policy Conference, NIRS, March 5 –
6, 2012, Washington, D.C.
10. Miscellaneous
a. Staff
Report
b. Outside Professionals’ Report
c. Trustees’
comments
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