Regular Board Meeting
The Retirement Board May Discuss And Take Action On The Following:
- Pledge of Allegiance.
- Public Comment (3 minutes/speaker).
CONSENT ITEMS
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- All Consent Items are to be approved by one action unless a Board Member requests separate action on a specific item. (Action Item)
- Approve minutes from the September 11, 2024 meeting.
- Approve the following routine items:
- Certifications of membership.
- Service and disability allowances.
- Death benefits.
- Investment liquidity report.
- Accept the following routine items:
- Disability applications and authorize subpoenas as required.
- Investment asset allocation report.
- Consider and take possible action to cancel the meeting on October 23, 2024.
- Approve minutes from the September 11, 2024 meeting.
- Consider and take possible action on Consent Items previously removed, if any. (Action Item)
- All Consent Items are to be approved by one action unless a Board Member requests separate action on a specific item. (Action Item)
CLOSED SESSION
- The Board will go into closed session pursuant to Govt. Code Section 54957 to consider recommendations from the medical advisor and/or staff regarding the following disability retirement applications:
Member Type Sought Recommendation Vedder Li Service Connected Service Connected Thomas Miller Service Connected Service Connected Elizabeth Oha Non-Service Connected Non-Service Connected Erik Steele Service Connected Service Connected James Steward Service Connected Service Connected
OPEN SESSION
- Presentation of Semi-Annual Disability Retirement Report. (Presentation Item)
- Consider and take possible action concerning the SACRS legislative proposals to be voted on at the November 2024 SACRS Fall Conference. (Action Item)
- Report from Investment Committee Chair on the September 25, 2024 Investment Committee meeting. (Presentation Item)
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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Contact
1200 Concord Avenue, Suite 350
Concord, California 94520