July 26, 2012
Special 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. Discussion with consultant regarding Global Equity High Conviction managers scheduled to present.
  4. Manager presentations:
     
    9:15 am – 10:00 am                Artisan
     
    10:00 am – 10:15 am                 BREAK
     
    10:15 am – 11:00 am                 Harding Loevner
     
    11:05 am – 11:50 am                 MFS
     
  5. Consider and take possible action on Global Equity High Conviction manager.
  6. 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