Special Board Meeting
Investment Strategy Development Workshop - Day 1

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. Presentations regarding Investment Strategy Development.
Time Topic Presenter
9:00 – 9:15 Workshop Overview: Agenda/Objectives/Ground Rules S. Whalen
9:15 – 10:00 The Board’s Role: Understanding Fiduciary Boundaries H. Leiderman
10:00 – 10:30 The Importance of Guiding Principles: Developing a Statement of Investment Philosophy – Session I S. Whalen
10:30 – 10:45 Break  
10:45 – 11:45 What Can We Do Better?:  Identifying Institutional Investment Best Practices A. Monk
11:45 – 12:30 Lunch  
12:30 – 1:30 Historical Attribution: Investigating the Sources of CCCERA’s Investment Performance S. Whalen
1:30 – 2:15 Know Thyself: Behavioral Biases and Their Impact on the Investment Decision-Making Process S. Whalen
2:15 – 2:30 Break  
2:30 – 3:30 It All Starts Here:  Clearly Articulating Plan Goals and Constraints E. Hoffman
3:30 – 4:30 The Importance of Guiding Principles: Developing a Statement of Investment Philosophy – Session II S. Whalen
4:30 – 4:45 Re-cap of Day 1/Preview of Day 2 S. Whalen
  1. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments

Commands