June 15, 2011
First Monthly 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 June 1, 2011 meeting.
  4. Routine items for June 15, 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.
  5. Presentation from Milliman on Asset Allocation Study. 
    Presentation Material
  6. Consider and take possible action on Asset Allocation Study.
  7. Update from Milliman on Small Cap Value search. 
    Presentation Material
  8. Consider and take possible action on staff recommendation to create a Retirement Counselor position. 
    Presentation Material
  9. Consider and take possible action on Market Stabilization Account.
    Presentation Material
  10. Consider authorizing the attendance of Board and/or staff:
    1. Fall meeting, Council of Institutional Investors, September 25 – 27, 2011, Boston, MA.
    2. Administrator’s Institute, CALAPRS, September 28 – 30, 2011, Huntington Beach, CA. 
  11. 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