Regular Board Meeting

Board meeting


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 March 22, 2023 meeting. (Action Item)
  4. Consider and take possible action to retain Cordatius for consulting services associated with selecting and implementing a portfolio and risk analytics solution. (Action Item)
  5. Review of report on liquidity sub-portfolio. (Presentation Item)
    1. Presentation from staff
    2. Presentation from Dimensional Fund Advisors
  6. Pension administration system project update: (Presentation Item)
    1. Update from staff
    2. Presentation from Segal
    3. Presentation from Sagitec
  7. Consider and take possible action to authorize the CCCERA delegate to vote on the SACRS 2021-2022 Annual Audit Report. (Action Item)
  8. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520