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. Discussion with consultant and staff regarding managers scheduled to present.
  4. Manager panel discussions:

    9:15 a.m.  – 10: 15 a.m. 
                 Topic: Balance of risk and opportunities – What lies ahead?
                 Managers Presenting: Torchlight, First Eagle, and William Blair

    10:15 a.m.  – 11:00 a.m.
                  Topic: Opportunities in Real Assets
                  Managers Presenting: Research Affiliates, Wellington, Aether, and Commonfund

    11:15 a.m.  – 12:15 p.m.
                  Topic: Defense in times of rising interest rates
                  Managers Presenting: PIMCO, Lord Abbett, and Goldman Sachs
  5. Consider and take possible action on SACRS Voting Proxy Form.
  6. Consider authorizing the attendance of Board and/or staff:
    1. Spring Conference, SACRS, May 13 – 16, 2014, Sacramento, CA.
  7. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments