Special 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. Private Real Asset Manager presentations:

    9:00 a.m. – 9:15 a.m. Introduction and Overview by Milliman
    9:20 a.m. – 10:00 a.m. Aether
    10:05 a.m. – 10: 45 a.m. Commonfund
    10:50 a.m. – 11:00 a.m. Break
    11:00 a.m. – 11:40 a.m. BlackRock
     
  4. Consider and take possible action on staff recommendation for Private Real Asset Manager(s).
  5. Value-Add Real Estate Manager Presentations

    1:00 p.m. – 1:15 p.m. Introduction and Overview by Milliman
    1:15 p.m. – 1:55 p.m. INVESCO Real Estate Fund III
    2:00 p.m. – 2:40 p.m. Long Wharf Real Estate Fund IV
     
  6. Consider and take possible action on staff recommendation for Value-Add Real Estate Manager(s).
  7. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520