Regular Board Meeting

Board meeting

Agenda
Packet

The Retirement Board May Discuss And Take Action On The Following:

  1. Pledge of Allegiance.
     
  2. Accept comments from the public.

CLOSED SESSION 

  1. 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

OPEN SESSION

  1. Review of report on Growth Sub-portfolio, including managers.
     
  2. Presentation of the Contra Costa County Employees’ Retirement Association employer audit report.
     
  3. Consider authorizing the attendance of Board:
    1. Siris Capital 2019 Annual LP Conference, November 14-15, 2019, New York, NY.
    2. 2020 Aether Annual Meeting, Aether Investment Partners, LLC, January 22-23, 2020, Denver, CO. (Note: Potential conflict with meeting)
  4. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1200 Concord Avenue, Suite 300
Concord, CA 94520

Commands