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. CONFERENCE WITH LABOR NEGOTIATORS
    (Government Code Section 54957.6)

    Agency designated representative:
    Gail Strohl, Chief Executive Officer

    Unrepresented Employees: All CCCERA unrepresented positions

OPEN SESSION

  1. Investment benchmark education.
     
  2. Consider and take possible action to adopt a cost-of-living increase for retirees as of April 1, 2020.
     
  3. Consider authorizing the attendance of Board:

    CII Spring 2020 Conference, Council of Institutional Investors, March 9-11, 2020, Washington, DC. (Note: Conflict with Meeting)
     
  4. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520

Commands