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

1. Pledge of Allegiance
2. Accept comments from the public.
3. Board Reorganization:
   1. Election of Chair (Telles, incumbent).
   2. Election of Vice-Chair (vacant).
   3. Election of Secretary (Hast, incumbent).
4. Approve minutes from the June 15, 2011 meeting. 
   Presentation Material
5. Routine items for July 13, 2011.
   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.
6. Review the independent auditor’s report and financial statements for the year ended December 31, 2010.
7. Consider and take possible action on Semi-Finalist list for Domestic Small Cap Value Equity search.
   Presentation Material
   Presentation Material
8. Consider and take possible action on staff recommendation regarding semi-annual rebalancing. 
   Presentation Material

Closed Session

9. 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
   Terrayne Rounsaville	Service Connected	Service Connected
   Kenneth Consiglio	Service Connected	Service Connected
   Dennis Clemens	Service Connected	Service Connected
   Yolanda Marzette	Non-Service Connected	Non-Service Connected

10. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(c).

Open Session

11. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments