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. Routine items for October 11, 2017.
    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 

  1. The Board will go into closed session under Gov. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the following disability retirement applications:
    Member Type Sought Recommendation
    Mark Danner Service Connected Service Connected
    Brian Plake Service Connected Service Connected

OPEN SESSION

  1. Consider and take possible action to approve a pool of investment legal counsel firms.
  2. Consider authorizing the attendance of Board:
    1. Annual Partners Meeting, Long Wharf, November 15-16, 2017, Boulder, CO
    2. California Institutional Investor Forum, Markets Group, December 7, 2017, Napa, CA
  3. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands