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.  – 10:00 a.m. 
                 Topic:            Understanding High Frequency Trading
                 Presenters:   Christian McCormick, INTECH
                                       Debbie Sabo, Jackson Square Partners

    10:00 a.m.  – 11:00 a.m.
                 Topic:             Hiding in Plain Sight: How to Think About Trading Costs
                 Presenters:    Steven Fenty, State Street Global Markets
                                        Stephen Malinowski, Vertas
                                        Vinod Pakianathan, Zeno Consulting Group  

    11:15 a.m.  – 12:30 p.m.
                   Topic:            Real Estate in the Real Economy
                   Presenters:   Andy Rifkin, Carmine Fanelle, DLJ RECP
                                         Joe Munoz, LaSalle Investment Management
                                         Reid Liffman, Angelo Gordon

CLOSED SESSION 

  1. The Board will go into closed session to confer with legal counsel regarding anticipated litigation pursuant to Govt. Code Section 54956.9(d) (2): one potential case.

OPEN SESSION

  1. Consider and take possible action regarding the Board’s review of prior retirements with unusual increases at the end of employment.
  2. Consider and take possible action to place investment manager under review.
  3. Consider authorizing the attendance of Board and/or staff:
    1. Annual Limited Partners Meeting, Carpenter Community BancFund, September 24-25, 2014, San Jose, CA.
    2. Investment Summit, Torchlight Investors, October 14-15, 2014, New York, NY.
  4. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments