Agenda
Packet
Minutes

The Retirement Board May Discuss and Take Action on the Following:

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

CLOSED SESSION 

3. CONFERENCE WITH LABOR NEGOTIATORS
   (Government Code Section 54957.6)
    
   Agency designated representatives:
   Gail Strohl, Retirement Chief Executive Officer
   Christina Dunn, Retirement Administration and Human Resources Manager
   Joe Wiley, CCCERA’s Chief Negotiator
    
   Employee Organization: AFSCME Local 2700 and IFPTE Local 21
   Unrepresented Employees: All CCCERA unrepresented positions

OPEN SESSION

4. Consider and take possible action on 2015 CCCERA Budget.
5. Consider and take possible action to adopt Resolution 2014-5 confirming the continuing appointment of CCCERA personnel and authorizing the retirement CEO to appoint personnel pursuant to Government Code Section 31522.9
6. Update regarding CCCERA’s receipt of a favorable Letter of Determination from the Internal Revenue Service effective December 4, 2014.
7. Legislative update.
8. Consider authorizing the attendance of Board and/or staff:
   1. PIMCO Institute, PIMCO, January 14-15, 2015, Newport Beach, CA. (Note: Conflict with Board Meeting)
   2. Advanced Principles of Pension Management for Trustees, CALAPRS, January 28-30, 2015, Los Angeles, CA. (Note: Conflict with Board Meeting)
   3. Trustees Roundtable, CALAPRS, February 6, 2015, San Jose, CA.
   4. NAPPA Winter Seminar, NAPPA, February 11-13, 2015, Tempe, AZ. (Note: Staff Only)
9. Miscellaneous
   1. Staff Report
   2. Outside Professionals’ Report
   3. Trustees’ comments