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

1. Pledge of Allegiance.
2. Accept comments from the public.
3. Presentation from The Segal Company on Actuarial Funding Policy.
   Presentation Material
4. Presentation from The Segal Company regarding projected five year employer contribution rates based on the changes to economic assumptions.
   Presentation Material
5. Consider and take possible action on request from First Five regarding payment of their Unfunded Actuarial Accrued Liability (UAAL).
   Presentation Material
6. Presentation from Institutional Shareholder Services on Proxy Voting Guidelines.
   Presentation Material
7. Consider and take possible action on staff recommendation for changes to Proxy Voting Guidelines.
   Presentation Material

Closed Session

8. The Board will go into closed session pursuant to Govt. Code Section 54956.9(a) to confer with legal counsel regarding existing litigation (two cases):
   1. Board of Retirement v. County of Contra Costa, et al., Alameda County Superior Court, Case No. RG11608520.
   2. Contra Costa County Deputy Sheriffs Association, et al., v. CCCERA, et al., Contra Costa County Superior Court, Case No. N12-1870.
9. The Board will confer with legal counsel in closed session pursuant to Govt. Code Section 54956.9(b)(1) (one case)

Open Session

10. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments