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 June 8 and 22, 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 and take possible action to implement forfeiture of Jon Wilmot’s pension in accordance with felony forfeiture provision Government Code Section 7522.72:
     
    1. Presentation by CCCERA; Board questions
    2. Opportunity for member Jon Wilmot to present to the Board his position and any information or records relevant to the issue; Board questions
    3. Public comment
    4. Board deliberations and action
  2. Review of total portfolio performance for period ending June 30, 2016.
  3. Consider and take possible action to add or remove investment managers from the watch list.
  4. Consider authorizing the attendance of Board and/or staff:
    1. Annual Employee Benefits Conference, IFEBP, November 12-16, 2016, Orlando, FL.
  5. Miscellaneous
    1.     Staff Report
    2.     Outside Professionals’ Report
    3.     Trustees’ Comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands