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.

CLOSED SESSION 

  1. The Board will go into closed session under Govt. Code Section 54956.81 to consider the sale of a particular pension fund investment.

OPEN SESSION

  1. Consider and take possible action to adopt the 2016 CCCERA Budget.
  2. Review of SACRS legislative proposal regarding Operating Authority legislation.
  3. Consider authorizing the attendance of Board and/or staff:
    1. The Pension Bridge Annual, Pension Bridge, April 5-6, 2016, San Francisco, CA.
  4. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments

Commands