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 regarding managers scheduled to present.
4. Manager presentations:
                       
   Global Equity
                                   
   9:15 a.m. –   9:45 a.m.                             First Eagle
                                   
   9:50 a.m. –   10:20 a.m.                            J.P. Morgan
                       
   10:20 a.m. – 10:40 a.m.                           Break
    
   Real Estate (REITs and Partnerships)
    
   10:40 a.m. – 11:10 a.m.                            Adelante
                       
   11:05 a.m. – 11:45 a.m.                            Invesco
    
5. Consider and take possible action on requests from members for Optional Settlement 4.
6. Miscellaneous
   1. Staff Report
   2. Outside Professionals’ Report
   3. Trustees’ comments