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. Presentation by Segal Consulting on the December 31, 2014 GASB 67 valuation.
  4. Presentation by Brown Armstrong on the audit of the December 31, 2014 financial statements.
  5. Staff recommendation to commit to Angelo Gordon Energy Credit Opportunities Fund.
  6. Presentation from Angelo Gordon on Energy Credit Opportunities Fund.
  7. Presentation from Verus on results of Enterprise Risk Tolerance (ERT) assessment.
  8. Consider and take possible action to amend Resolution 2015-1 providing for salary and benefits for unrepresented employees of CCCERA effective January 1, 2015 with the proposed clarification to Section 17. Deferred Compensation sub section B.
  9. Consider and take possible action to grant the Chief Executive Officer authority to execute a contract with ADP for human resource information system services, payroll and timekeeping.
  10. Consider authorizing the attendance of Board and/or staff:
    1. The Private Equity Exclusive, Pension Bridge, July 20-21, 2015, Chicago, IL.
    2. 2015 Public Funds Forum, Robbins Geller Rudman & Dowd, September 8-10, 2015, Laguna Beach, CA.
  11. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments

Commands