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