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 May 24, 2023 meeting. (Action Item)
CLOSED SESSION
- CONFERENCE WITH LABOR NEGOTIATOR
(Government Code Section 54957.6)
Agency designated representative:
Joe Wiley, CCCERA’s Chief Negotiator
Unrepresented Employee: Chief Executive Officer
OPEN SESSION
- Presentation from Brown Armstrong on the audit of the December 31, 2022 financial statements. (Presentation Item)
- Consider and take possible action to retain Burgiss Caissa for performance analytics and risk measurement services: (Action Item)
- Presentation from staff
- Presentation from Burgiss Caissa
- Presentation from Verus on capital market assumptions and asset class targets. (Presentation Item)
- Presentation of Annual Funding Plan. (Presentation Item)
- Retirement application processing update. (Presentation Item)
- Pension administration system project update: (Presentation Item)
- Update from staff
- Presentation from Segal
- Presentation from Sagitec
- Presentation of 2022 CCCERA budget vs. actual expenses report. (Presentation Item)
- Report from Audit Committee Chair on the June 14, 2023 Audit Committee meeting.
- Consider authorizing the attendance of Board: (Action Item)
- IDAC Global Summit, September 19-20, 2023, Chicago, IL.
- 69th Annual Employee Benefits Conference, IFEBP, October 1-4, 2023, Boston, MA.
- SCCE 22nd Annual Compliance & Ethics Institute, October 2-5, 2023, Chicago, IL & October 3-5, 2023, Virtual.
- Annual Investment Summit, Torchlight Investors, October 10-11, 2023, New York, NY. (Note: Conflict with Board Meeting)
- StepStone 360 Conference, October 18-19, 2023, New York, NY.
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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Contact
1200 Concord Avenue, Suite 350
Concord, California 94520