April 24, 2013
Second Monthly Retirement Board Meeting

Meeting Agenda April 24, 2013 - 9:00am

The Retirement Board May Discuss and Take Action on the Following:

Pledge of Allegiance.
Accept comments from the public.
Consider and take possible action on semi-finalist list for Private Real Asset Manager.
Update from staff on Assessment and Determination of Compensation Enhancements.
Presentation Material
Educational presentation on the Disability process for CCCERA.
Presentation Material
Update from staff on status of current investment projects.
Presentation Material
Consider and take possible action on CCCERA Mission Statement.
Presentation Material

Closed Session

The Board will go into closed session pursuant to Govt. Code Section 54956.9(a) to confer with legal counsel regarding existing litigation (two cases):
1. Board of Retirement v. County of Contra Costa, et al., Alameda County Superior Court, Case No. RG11608520.
2. Contra Costa County Deputy Sheriffs Association, et al., v. CCCERA, et al., Contra Costa County Superior Court, Case No. N12-1870.

Open Session

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

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Meeting Agenda April 24, 2013 - 9:00am

Meeting Minutes

Retirement Board Conference Room
The Willows Office Park
1355 Willow Way, Suite 221
Concord, California

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