July 25, 2012
Special Retirement Board Meeting

Meeting Agenda

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

  1. Pledge of Allegiance.
  2. Recognition of Marge Rosenberg for 15 years of service.
  3. Accept comments from the public.
  4. Approve minutes from the June 13 and June 27, 2012 Board Meetings.
    Presentation Material
    Presentation Material
  5. Discussion with consultant regarding managers scheduled to present.
  6. Manager presentations:
     
    9:15 am – 9:45 am                   William Blair
    9:50 am – 10:20 am                 GMO
     
    10:25 am – 10:40 am               BREAK
     
    10:40 am – 11:10 am               Delaware
    11:15 am – 11:45 am               Robeco

Closed Session

  1. The Board will go into closed session under Gov. Code Section 54956.9(a)

Open Session

  1. 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