Special 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. Update from investment consultant regarding the finalists for the Small/Mid Private Equity Search
  4. Manager presentations:
    9:15 – 10:00 am Bay Hills
    10:05 – 10:50 am Siguler Guff
    10:50 – 11:00 am Break
    11:00 – 11:45 am JP Morgan
    11:50 – 12:35 pm Horsley Bridge 
  5. Consider and take possible action on Small/Mid Private Equity Manager.
  6. Consider and take possible action on updated Investment Policies and Guidelines
  7. Consider and take possible action to reschedule the December 11, 2013 Board meeting.
  8. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520