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 November 1, 2023 meeting. (Action Item)

CLOSED SESSION 

4. CONFERENCE WITH LABOR NEGOTIATORS
   (Government Code § 54957.6)
   
   Agency designated representatives:
   Christina Dunn, Acting Chief Executive Officer
   Erica Grant, Human Resources Manager
   Alison Flowers, CCCERA’s Chief Negotiator
   
   Employee Organization: AFSCME Local 2700
    
5. PUBLIC EMPLOYMENT (Government Code § 54957(b))
   Title: Chief Executive Officer

OPEN SESSION

6. Presentation of alternative investment fees and expense report. (Presentation Item)
    
7. Consider and take possible action to adopt the 2024 CCCERA budget. (Action Item)
   ​
8. Consider authorizing the attendance of Board: (Action Item)
   1. DLJ 2023 Annual Limited Partners Meeting, January 16-17, 2024, Somerville, MA.
   2. 42nd Annual Client Workshop, Sit Investment Associates, February 15-18, 2024, Carlsbad, CA.
   3. Commonfund Forum 2024, March 10-12, 2024, Orlando, FL.
9. Miscellaneous
   1. Staff Report
   2. Outside Professionals’ Report
   3. Trustees’ comments