Regular Board Meeting

Board meeting

Agenda
Packet
Minutes

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

  1. Pledge of Allegiance.
     
  2. Public Comment (3 minutes/speaker).
     
  3. Approve minutes from the February 22, 2023 meeting. (Action Item)
     
  4. Consider and take possible action to accept the actuarial valuation report of Other Post-Employment Benefits (OPEB). (Action Item)
     
  5. Presentation from PARS (Public Agency Retirement Services) regarding the I.R.C. Section 115 Trust for Other Post-Employment Benefits for CCCERA Employees. (Presentation Item)
     
  6. Review of private credit by StepStone.
  7. Consider authorizing the attendance of Board: (Action Item)
    1. 2023 CRCEA Spring Conference, April 23-26, 2023, Ontario, CA. (Note: Conflict with Board meeting)
  8. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520