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. Presentation on recommended structure and manager lineup for emerging market equity mandate.
  4. Presentation from proposed emerging market equity managers:
    1. TT International
    2. PIMCO
  5. Consider and take possible action to retain TT International for emerging market equity strategy.
  6. Consider and take possible action to retain PIMCO for emerging market equity strategy.
  7. Presentation on recommended structure and management of passive US equity mandate.
  8. Presentation from BlackRock on proposed passively-managed Russell 1000 Index strategy.
  9. Consider and take possible action to retain BlackRock for passively-managed Russell 1000 Index strategy.
  10. Consider authorizing the attendance of Board and/or staff:
    1. Artisan Partners Investment Forum, Artisan Partners, June 13-14, 2017, Milwaukee, WI
    2. Artisan Partners Investment Forum, Artisan Partners, June 15-16, 2017, Milwaukee, WI
    3. Commonfund Forum, Commonfund, March 4-7, 2017, San Antonio, TX (Note: 2 Board members and 2 staff previously approved)
    4. The Pension Bridge Annual Conference, The Pension Bridge, April 18-19, 2017, San Francisco, CA
  11. Miscellaneous
    1. Staff Report   
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands