Regular Board Meeting

Board meeting

AgendaMinutes
Packet

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 May 23, 2018 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. Debra Fernandez v. CCCERA, et al., Contra Costa County Superior Court, Case No. CIVMSN17-0366

OPEN SESSION

  1. Presentation from Brown Armstrong on the audit of the December 31, 2017 financial statements.
  2. Education session from Verus on risk parity.
  3. Consider and take possible action to adopt Board of Retirement Resolution No. 2018-2, Investment Asset Allocation Targets and Ranges.
  4. Presentation of Annual Investment Funding Plan.
  5. Update from Chief Investment Officer on AE Industrial Partners Fund II and Siris Partners IV.
  6. Presentation of 2017 CCCERA budget vs. actual expenses report.
  7. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands