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 July 25 and July 26, 2012 meetings.
   Presentation Material
4. Educational presentation from The Segal Co. regarding GASB 67 and 68 Statements.
   Presentation Material
5. Educational presentation from The Segal Co. regarding the economic assumption setting process, using the March 2, 2010 report as an example.
   Presentation Material
6. Consider and take possible action to adopt contribution rates effective July 1, 2013.
7. Consider and take possible action on request from County for contributions rates for new tiers as outlined in SB 1494.
   Presentation Material
8. Review of total portfolio performance including:
   1. Consideration of any managers already under review or to be placed under review.
   2. Consideration of any changes in allocations to managers.
9. Review of Administrative Budget vs. Actual through June 30, 2012.
   Presentation Material
10. Consider authorizing the attendance of Board and/or staff:
    1. 3rd Annual BancFund Partners Retreat, Carpenter Community BancFund, September 5 – 7, 2012, Newport Coast, CA.
    2. Roundtable for Consultants and Institutional Investors, Institutional Investor, October 15 – 17, 2012, Chicago, IL.
11. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments