Special 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. Review of total portfolio performance for period ending September 30, 2016.
  4. Presentation on proposed structure of the CCCERA investment office.
  5. Review of 2015 and 2016 CCCERA budget vs. actual expenditure reports.
  6. Consider and take possible action to rescind the:
    1. Policy regarding Emerging Investment Manager
    2. Policy on Economically Targeted Investments
    3. Policy on Tobacco Divestment
  7. Consider and take possible action on Board meeting schedule for 2017.
  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