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. Approve minutes from the March 27, 2019 meeting.

CLOSED SESSION 

  1. The Board will go in to closed session pursuant to Govt. Code Section 54956.9(d)(1) to confer with legal counsel regarding pending litigation:
    1. Contra Costa County Deputy Sheriffs Association, et al., v. Board of Retirement of CCCERA, et al., Supreme Court of the State of California, Case No. S247095

OPEN SESSION

  1. Review of Report on Liquidity Sub-Portfolio.
     
  2. Consider and take possible action to amend the Investment Policy Statement.
     
  3. Consider and take possible action to issue a Request for Proposal (RFP) for a Pension Administration System Consulting Firm.
     
  4. Death During Active Membership – Non-Service Connected Disability and Optional Settlement 2 information.
     
  5. Discussion concerning new board room.​
     
  6. Consider authorizing the attendance of Board:
    1. Annual Institutional Symposium, Dimensional Fund Advisors, May 6-8, 2019, Charlotte, NC.
    2. 2019 Investor Conference & Dinner Reception, Angelo Gordon, May 15, 2019, New York, NY.
    3. Annual Meeting & Dinner, DBL Investors, June 19, 2019, San Francisco, CA.
    4. Public Pension Investment Management Program, SACRS, July 22-24, 2019, Berkeley, CA. (Note: Conflict with Meeting)
  7. Miscellaneous
    1. Staff Report   
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands