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.
     
  3. Approve minutes from the September 25, 2019 meeting.
     
  4. Consider and take possible action to adopt the December 31, 2018 Valuation Report and contribution rates for the period July 1, 2020—June 30, 2021.
     
  5. Consider and take possible action to amend the Retirement Board’s Regulations.
     
  6. Consider and take possible action to authorize the CEO to execute a contract with LRWL Inc. for pension administration system consulting services.
     
  7. Review of risk diversifying sub-portfolio.
    1. Report from staff
    2. Presentation from AFL-CIO Housing Investment Trust
  8. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Board Conference Room
1200 Concord Avenue, Suite 350
Concord, California 94520

Commands