Agenda
Packet
Minutes
The Retirement Board May Discuss and Take Action on the Following:
- Pledge of Allegiance.
- Accept comments from the public.
Closed Session
- The Board will go into closed session under Govt. Code Section 54956.81 to consider the sale of a particular pension fund investment.
Open Session
- Review of total portfolio performance.
- Review of Managers on Watch List.
- Consider and take possible action to add or remove managers from the Watch List.
- Update from Verus regarding the Strategy Development Workplan.
- Consider and take possible action on revised Board meeting schedule for 2015.
- Consider and take possible action to adopt BOR Resolution 2015-6 granting a $250 lump sum payment for all employees formerly represented by IFPTE Local 21.
- Consider authorizing the attendance of Board and/or staff:
- DBL Annual Meeting, San Francisco, CA, June 11, 2015.
- Equilibrium Capital 4th Annual Forum, Sausalito, CA, June 22-23, 2015.
- Institutional Investor: Roundtable for Consultants and Institutional Investors, Chicago, IL, October 7-9, 2015.
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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