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 April 27, May 4 and May 25, 2016 meetings.

CLOSED SESSION 

  1. The Board will meet in closed session pursuant to Govt. Code Section 54956.9(d)(2) to confer with legal counsel regarding potential litigation (one case).

OPEN SESSION

  1. Consider authorizing the attendance of Board and/or staff:
    1. Public Retirement Seminar, The Public Retirement Journal, September 8, 2016, Sacramento, CA.
    2. Torchlight Investment Summit, Torchlight Investors, October 5-6, 2016, New York, NY.
    3. Wastewater Opportunity Fund Annual and Advisory Committee Meetings, Wastewater Capital Management, October 24-25, 2016, Columbus, OH.
  2. Miscellaneous
    1.     Staff Report
    2.     Outside Professionals’ Report
    3.     Trustees’ Comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands