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 July 12, 2017 meeting.
  4. Routine items for September 13, 2017.
    1. Approve certifications of membership.
    2. Approve service and disability allowances.
    3. Accept disability applications and authorize subpoenas as required.
    4. Approve death benefits.
    5. Accept Asset Allocation Report.

CLOSED SESSION 

  1. The Board will go into closed session pursuant to Govt. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the following disability retirement applications:
    Member Type Sought Recommendation
    Marilyn Gouvaia Service Connected Service Connected
    Frank Gomez Service Connected Service Connected
    Angela Parga Non-Service Connected Non-Service Connected

OPEN SESSION

  1. Consider and take possible action to accept the GASB 68 report from Segal Consulting.
  2. Consider and take possible action regarding non-service connected disability retirement allowance of deceased member Paul Crouch.
  3. Presentation of Semi-Annual Disability Retirement Report.
  4. Consider authorizing the attendance of Board:
    1. 2017 Fall Conference, CII, September 13-15, 2017, San Diego, CA.
    2. Roundtable for Consultants & Institutional Investors, Institutional Investor, October 4-6, 2017, Chicago, IL.
    3. 2017 Fall Conference, CRCEA, October 23-25, 2017, Emeryville, CA. (Note: Conflict with meeting)
    4. 31st Annual Northern CA Public Retirement Seminar, Public Retirement Journal, October 26, 2017, Sacramento, CA.
    5. StepStone Investor Dinner & Conference, October 24-25, 2017, New York, NY. (Note: Conflict with meeting)
    6. Annual Limited Partners Meeting, The Carpenter Community Bancfund, October 26, 2017, New York, NY.
  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