Regular Board Meeting

Board meeting

Agenda
Packet
Minutes

The Retirement Board May Discuss And Take Action On The Following:

  1. Pledge of Allegiance.
     
  2. Accept comments from the public.
     
  3. Presentation from The Segal Company on Actuarial Funding Policy.
     
  4. Presentation from The Segal Company regarding projected five year employer contribution rates based on the changes to economic assumptions.
     
  5. Consider and take possible action on request from First Five regarding payment of their Unfunded Actuarial Accrued Liability (UAAL).
     
  6. Presentation from Institutional Shareholder Services on Proxy Voting Guidelines.
     
  7. Consider and take possible action on staff recommendation for changes to Proxy Voting Guidelines.

CLOSED SESSION

  1. The Board will go into closed session pursuant to Govt. Code Section 54956.9(a) to confer with legal counsel regarding existing litigation (two cases):
    1. Board of Retirement v. County of Contra Costa, et al., Alameda County Superior Court, Case No. RG11608520.
    2. Contra Costa County Deputy Sheriffs Association, et al., v. CCCERA, et al., Contra Costa County Superior Court, Case No. N12-1870.
  2. The Board will confer with legal counsel in closed session pursuant to Govt. Code Section 54956.9(b)(1) (one case)

OPEN SESSION

  1. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520