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 from staff and Siguler Guff regarding a potential commitment to Siguler Guff Secondary Opportunities Fund.
  4. Consider and take possible action regarding a commitment to Siguler Guff Secondary Opportunities Fund.
  5. Consider and take possible action to authorize manager searches for:
    1. Emerging market equity
    2. Passively managed US equity
  6. Consider and take possible action to adopt BOR Resolution 2016-3, Investment Asset Allocation Targets and Ranges. 
  7. Consider authorizing the attendance of Board and/or staff:
    1. Aether annual meeting, Aether, January 25-26, 2017, Denver, CO.
  8. Miscellaneous
    1.     Staff Report
    2.     Outside Professionals’ Report
    3.     Trustees’ Comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands