The Retirement Board May Discuss and Take Action on the
- Pledge of Allegiance.
- Accept comments from the public.
- Update from Investment Consultant Search Committee
and staff regarding the finalist for the General Investment
- Consultant presentation:
9:30 – 10:30 am
Wurts and Associates
- Consider and take possible action to retain Wurts
and Associates as the General Investment Consultant.
- The Board will continue in closed session pursuant to Govt.
Code Section 54956.81 to consider the sale of a particular
pension fund investment.
- Consider and take possible action regarding
repairs and upgrades to the Willows Office Building as
recommended by Transwestern.
- Consider authorizing the attendance of Board and/or
- Institutional Investor Roundtable for Public & Taft
Hartley Plans, April 22-24, 2015, Los Angeles, CA. (Note
conflict with Board meeting.)
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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