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

1. Pledge of Allegiance
2. Accept comments from the public.
3. Routine items for December 8, 2010. 
   Presentation Material
   1. Approve certifications of membership.
   2. Approve service and disability allowances.
   3. Accept disability applications and authorize subpoenas as required.
   4. Approve death benefits.
4. Presentation from Ice Miller regarding IRS Letter of Determination process and recommended IRS Tax Compliance Policies.
5. Consider and take possible action on IRS Tax Compliance Policies as recommended by Ice Miller. 
   Presentation Material
6. Consider and take possible action on Active Death Disability Retirement Policy.
   Presentation Material
7. Consider and take possible action to complete and file application for a Letter of Determination with the IRS. 
8. Presentation from The Segal Company regarding phase-in of contribution rates.
   Presentation Material
9. Consider and take possible action on phase-in of contribution rates due to the effects of depooling.

Closed Session

10. The Board will go into closed session under Gov. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the following disability retirement applications:

    Member	Type Sought	Recommendation
    Patricia Edwards	Non-service Connected	Non-service Connected
    Matthew Wasteney	Non-service Connected	Non-service Connected

11. The Board will continue in closed session under Gov. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the disability retirement applications of Maria Gutridge, Marion Anderson, and Kris Gordon.

Open Session

12. Consider and take possible action on Placement Agent Disclosure Policy.
    Presentation Material
13. Consider and take possible action on Conflict of Interest Code. 
    Presentation Material
14. Consider and take possible action on Market Stabilization Account.
    Presentation Material
15. Consider and take possible action on Board meeting calendar for 2011.
    Presentation Material
16. Consider authorizing the attendance of Board and/or staff
    1. Public Funds Roundtable, Institutional Investor, April 6 – 8, 2011, San Diego, CA.
    2. 2011 Legislative Conference, NCPERS, January 30 – February 1, 2011, Washington, DC.
    3. Visions, Insights & Perspectives, Institutional Real Estate Inc., February 1 – 3, 2011, Dana Point, CA.
    4. General Assembly, CALAPRS, March 5 – 8, 2011, Monterey, CA.
17. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments