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. Approve minutes from the September 14, 2016 meeting.

CLOSED SESSION 

  1. The Board will meet in closed session pursuant to Govt. Code Section 54956.9(d)(2) to confer with legal counsel regarding potential litigation.

OPEN SESSION

  1. Educational presentation from Segal on Actuarial 101.
  2. Presentation from Segal regarding the December 31, 2015 Valuation Report.
  3. Consider and take possible action to adopt the December 31, 2015 Valuation Report and contribution rates for the period July 1, 2017 – June 30, 2018.
  4. Consider and take possible action to approve the GASB 68 report from Segal.
  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