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 February 9, 2011 meeting. 
   Presentation Material
4. Review of total portfolio performance including:
   Presentation Material
   1. Consideration of any managers already under review or to be placed under review.
   2. Consideration of any changes in allocations to managers
5. Receive report from staff regarding CCCERA’s long term rolling returns compared to actuarial assumption rate.
   Presentation Material
6. Consider and take possible action on amendments to CCCERA’s Security Litigation Policy. 
   Presentation Material

Closed Session

7. The Board will go into closed session under Govt. Code section 54956.9(b)(1).  

Open Session

8. Consider authorizing the attendance of Board and/or staff:
   1. LA Trustees Network Round Up 2011, February 28 – March 1, 2011, Los Angeles, CA. 
9. Miscellaneous
   1. Staff Report
   2. Outside Professionals’ Report
   3. Trustees’ comments