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

1. Pledge of Allegiance.
2. Recognition of Luz Casas for 15 years of employment.
3. Public comment.
4. Approve minutes from the December 14, 2011 meeting.
   Presentation Material
5. Routine items for January 11, 2012.
   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.

Closed Session

6. 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
   Leo Washington	Service Connected	Service Connected
   Robert Duvall	Service Connected	Service Connected
   John Higgins	Service Connected	Service Connected
   Katheryn Bean	Non-service Connected	Non-service Connected

7. The Board will continue in closed session to consider the Hearing Officer’s recommendation regarding the disability application for Steven Christensen.
8. The Board will continue in closed session under Govt. Code Section 54957 to consider recommendation from the Medical Advisor and/or staff regarding the disability application of Sherri Garcia.
9. The Board will continue in closed session under Gov. Code Section 54956.9(a) Board of Retirement v. County of Contra Costa, et al.

Open Session

10. Consider and take possible action on staff recommendation for asset allocation target changes.
    Presentation Material
11. Presentation of Market Stabilization Account for the period ended June 30, 2011.
    Presentation Material
12. Consider authorizing the attendance of Board and/or staff:
    1. Spring Conference, Council of Institutional Investors, April 1 – 3, 2012, Washington, DC.
    2. Principles of Pension Management, CALAPRS, March 27 – 30, 2012, Palo Alto, CA (note conflict with Board meeting).
    3. 14th Annual Conference, Klausner & Kaufman, March 18 – 21, 2012, Ft. Lauderdale, FL (note conflict with Board meeting)
    4. Client Conference, Oaktree, March 14 – 15, 2012,  Beverly Hills, CA (note conflict with Board meeting).
13. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments