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. Approve minutes from the February 8, 2017 meeting.

CLOSED SESSION 

  1. CONFERENCE WITH LABOR NEGOTIATORS
    (Government Code Section 54957.6)

    Agency designated representatives:
    Gail Strohl, Chief Executive Officer
    Christina Dunn, Admin/HR Manager
    Joe Wiley, CCCERA’s Chief Negotiator

    Employee Organization: AFSCME, Local 2700
    Unrepresented Employees: All CCCERA unrepresented positions
     
  2. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(d)(4) to confer with legal counsel regarding initiation of litigation (one potential case).

OPEN SESSION

  1. Review of total portfolio performance for period ending December 31, 2016.
  2. Presentation from Chief Investment Officer and Verus on updated capital market assumptions and suggested revisions to strategic asset allocation.
  3. Educational presentation on Composition of Diversifying sub-portfolio.
  4. Presentation of Liquidity Report for February 2017.
  5. Consider and take possible action on SACRS Board of Directors Election.
  6. Consider and take possible action on SACRS Voting Proxy Form.
  7. Consider authorizing the attendance of Board and/or staff:
    1. CRCEA Spring Conference, CRCEA, April 24-26, 2017, Ventura, CA (Note: conflict with April 26, 2017 Board Meeting)
    2. SACRS Spring Conference, SACRS, May 16-19, 2017, Napa, CA
    3. NCPERS Annual Conference & Exhibition, NCPERS, May 21-24, 2017, Hollywood, FL (Note: conflict with May 24, 2017 Board Meeting)
  8. Miscellaneous
    1. Staff Reports
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands