Regular Board Meeting
The Retirement Board May Discuss And Take Action On The Following:
- Pledge of Allegiance.
- Public Comment (3 minutes/speaker).
- Approve minutes from the April 26, 2023 meeting. (Action Item)
- Review of total portfolio performance for period ending March 31, 2023.(Presentation Item)
- Presentation from Verus
- Presentation from staff
- Presentation from Verus on capital market assumptions and asset class targets.(Presentation Item)
- Update on private equity and real estate allocations. (Presentation Item)
- Pension administration system project update: (Presentation Item)
- Update from staff
- Presentation from Segal
- Presentation from Sagitec
- Report from Audit Committee Chair on the May 3, 2023 Audit Committee meeting.
- Consider authorizing the attendance of Board: (Action Item)
- SACRS Board of Directors and Committee meetings, June 19-20, 2023, Sacramento, CA & August 7-8, 2023, San Mateo, CA.
- Catalyst: California’s Diverse Investment Manager Forum, June 27-28, 2023, Burlingame, CA. (Note: Conflict with Board Meeting)
- SACRS/UC Berkeley Public Pension Investment Management Program, July 16-19, 2023, Berkeley, CA.
- NCPERS Public Pension Funding Forum, August 20-22, 2023, Chicago, IL.
- CALAPRS Principles of Pension Governance, August 28-31, 2023, Pepperdine University, Malibu, CA.
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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Contact
1200 Concord Avenue, Suite 350
Concord, California 94520