Regular Board Meeting

Board meeting

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 

  1. 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

  1. Consider and take possible action on 2015 CCCERA Budget.
  2. 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
  3. Update regarding CCCERA’s receipt of a favorable Letter of Determination from the Internal Revenue Service effective December 4, 2014.
  4. Legislative update.
  5. 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)
  6. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments

Commands