July 27, 2011
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. Approve minutes from the July 13, 2011 meeting.
    Presentation Material
  4. Discussion with consultant regarding managers scheduled to present.
  5. Manager presentations:

    Global Fixed Income
    9:15 a.m. – 9:45 a.m.                          Lazard Asset Management
     
    Large Capitalization Domestic Equity
    9:50 a.m. – 10:20 a.m.                        Delaware Investment Advisors
     
    10:20 a.m. – 10:40 a.m.                      BREAK
     
    10:40 a.m. – 11:10 a.m.                      INTECH
    11:15 a.m. – 11:45 a.m.                      Wentworth, Hauser & Violich
     
  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