Regular Board Meeting
The Retirement Board May Discuss And Take Action On The Following:
- The Board will go into closed session pursuant to Govt. Code Section 54957 to evaluate the performance of the following public employee:
Title: Chief Executive Officer
- Review of report on Growth Sub-portfolio, including managers.
- Presentation of the Contra Costa County Employees’ Retirement Association employer audit report.
- Consider authorizing the attendance of Board:
- Siris Capital 2019 Annual LP Conference, November 14-15, 2019, New York, NY.
- 2020 Aether Annual Meeting, Aether Investment Partners, LLC, January 22-23, 2020, Denver, CO. (Note: Potential conflict with meeting)
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
1200 Concord Avenue, Suite 300
Concord, CA 94520