Regular Board Meeting

Board meeting

Agenda
Packet
Minutes

The Retirement Board May Discuss And Take Action On The Following:

  1. Pledge of Allegiance.
  2. Accept comments from the public.
  3. Approve minutes from the December 13, 2017 meeting.

CLOSED SESSION 

  1. The Board will go into closed session pursuant to Govt. Code Section 54956.9(d)(1) to confer with legal counsel regarding pending litigation:
    1. Marianne Irvin v. CCCERA, et al., Contra Costa County Superior Court, Case No.  CIV MSN15-1024

OPEN SESSION

  1. Consider and take possible action to adopt a cost-of-living increase for retirees as of April 1, 2018.
  2. Educational Presentation on Asset Allocation.
  3. Report from Audit Committee Chair on December 13, 2017 Audit Committee meeting.
  4. Consider authorizing the attendance of Board:
    1. CALAPRS Trustees’ Round Table, February 2, 2018, Glendale, CA.
  5. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands