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 January 10, 2018 meeting.
4. Routine items for February 14, 2018.
   1. Approve certifications of membership.
   2. Approve service and disability allowances.
   3. Accept disability applications and authorize subpoenas as required.
   4. Approve death benefits.
   5. Accept Asset Allocation Report.
   6. Accept Liquidity Report.

CLOSED SESSION 

5. The Board will go into closed session to consider the Hearing Officer’s recommendation regarding the disability application for Sandy Chavez.
6. The Board will continue in closed session to consider the Hearing Officer’s recommendation regarding the disability application for Leslie Pounds.

OPEN SESSION

7. Presentation from Milliman on GASB 45 Actuarial Valuation of Post-Employment Benefits.
8. Consider and take possible action to adopt the Actuarial Valuation Report of Post-Employment Benefits.
9. Consider and take possible action regarding the funding of CCCERA’s OPEB liability.
10. Consider and take possible action to issue a Request for Proposal for Master Custodian.
11. Consider authorizing the attendance of Board:
    1. CII Spring 2018 Conference, Council of Institutional Investors, March 12-14, 2018, Washington, DC. (Note: Conflict with meeting)
    2. Day of Education in Private Equity Conference, National Association of Securities Professionals, March 29, 2018, Los Angeles, CA.
    3. NCPERS Annual Conference & Exhibition, May 13-16, 2018, New York, NY.
12. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments