Regular Board Meeting

Board meeting

Agenda
Packet

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

  1. 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
     
  2. PUBLIC EMPLOYMENT (Government Code § 54957(b))
    Title: Chief Executive Officer

OPEN SESSION

  1. Presentation of alternative investment fees and expense report. (Presentation Item)
     
  2. Consider and take possible action to adopt the 2024 CCCERA budget. (Action Item)
  3. 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.
  4. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520