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 May 2, and May 23, 2012 meetings.
   Presentation Material
4. Routine items for June 13, 2012.
   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
5. Presentation from The Segal Co. regarding the actuarial assumptions used in the calculations of the Optional Settlements at retirement.
   Presentation Material
6. Consider and take possible action on Market Stabilization Account.
   Presentation Material
7. Staff update on pending legislation pertaining to the County Employees Retirement Law of 1937.
   Presentation Material

Closed Session

8. 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:

   Members	Type Sought	Recommendation
   Derek Henry	Service Connected	Service Connected
   David Quintero	Non-service Connected	Non-service Connected

9. The Board will continue in closed session to consider the recommendation from the Medical Advisor and/or staff Hearing Officer’s regarding the disability application for Shirley Michael.
10. The Board will continue in closed session under Gov. Code Section 54956.9(a) Board of Retirement v. County of Contra Costa, et al.

Open Session

11. Consider authorizing the attendance of Board and/or staff:
    1. Fall meeting, Council of Institutional Investors, October 3 – 5, 2012, Seattle, WA.
    2. Public Pension Investment Management Program, SACRS, July 16 – 18, 2012, Berkeley, CA.
12. Miscellaneous
    Presentation Material
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments