April 21, 2011
Special Retirement Board Meeting

Meeting Agenda

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:

    High Yield Fixed Income 
    9:15 a.m. –   9:45 a.m.                        Allianz Global Investors

    International Equity
    9:50 a.m. – 10:20 a.m.                        GMO
    10:20 a.m. – 10:40 a.m.                      Break

    Global Equity
    10:40 a.m. – 11:10 a.m.                      J.P. Morgan Asset Management

    Small Cap Domestic Equity 
    11:15 a.m. – 11:45 a.m.                      Emerald Advisors
    11:45 a.m. – 12:00 p.m.                      Break

    Real Estate (REITs)
    12:00 p.m. – 12:30 p.m.                      Adelante
     
  5. Consider and take possible action on the April 27, 2011 meeting. 
    Presentation Material
  6. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
The Willows Office Park
1355 Willow Way, Suite 221
Concord, California