Regular Board Meeting

Board meeting

Agenda
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 April 12, 2017.

CLOSED SESSION 

  1. The Board will go into closed session under Gov. Code Section 54957 to evaluate the performance of the following public employee:

    Title: Chief Executive Officer
     
  2. CONFERENCE WITH LABOR NEGOTIATOR
    (Government Code Section 54957.6)

    Agency designated representative:
    Joe Wiley, CCCERA’s Chief Negotiator

    Unrepresented Employee: Chief Executive Officer
     
  3. CONFERENCE WITH LABOR NEGOTIATOR
    (Government Code Section 54957.6)

    Agency designated representative:
    Gail Strohl, Chief Executive Officer

    Unrepresented Employees: All CCCERA unrepresented positions
     
  4. The Board will meet in closed session pursuant to Govt. Code Section 54956.9(d)(1) to confer with legal counsel regarding pending litigation:

    Jon Wilmot v. CCCERA Board of Retirement, et al., Contra Costa County Superior Court, Case No. N16-1730.

OPEN SESSION

  1. Consider and take possible action to adopt updated Asset Allocation targets.
     
  2. Consider and take possible action to authorize search for Risk Parity mandate.
     
  3. Review of total portfolio performance for period ending March 31, 2017.
     
  4. Review of Report on Liquidity Sub-portfolio.
     
  5. Presentation of the CCCERA 2017 Compliance Activity Plan.
     
  6. Consider authorizing the attendance of Board and/or staff:
    1. DLJ Annual Meeting, June 21, 2017, New York, NY. (Note conflict with Board meeting).
    2. Modern Investment Theory & Practice for Retirement Systems, SACRS, July 24-26, 2017, Berkeley, CA. (Note conflict with July 26, 2017 Board meeting).
  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