Regular Board Meeting

Board meeting

Agenda
Minutes
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 September 28 and October 12, 2016 meetings.
  4. Routine items for November 2, 2016.
    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
  5. Educational presentation on Ralph M. Brown Act open meetings laws.
  6. Educational session on fiduciary duties presented by fiduciary counsel.
  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