January 26, 2011
Second Monthly Retirement Board Meeting

Meeting Agenda

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 January 12, 2011 meeting.
    Presentation Material
  4. Presentation and discussion with investment consultant regarding the triennial Asset Allocation Study.
    Presentation Material
  5. Consider and take possible action to begin the triennial Asset Allocation Study.
  6. Consider and take possible action on staff recommendation for Securities Litigation Monitoring Services.
    Presentation Material
  7. Consider and take possible action on Carpenters Community BancFund.   
    Presentation Material
  8. 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