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 March 9, 2011 meeting.
   Presentation Material
4. Presentation from Pathway Capital, LLC on Pathway Private Equity Fund Investors 6. 
5. Consider and take possible action on staff recommendation for investment in Pathway Capital, LLC.  Private Equity Fund Investors 6.
   Presentation Material
6. Consider and take possible action on County request for release of actuarial information for study on pension plan options. 
   Presentation Material

Closed Session

7. The Board will go into closed session under Govt. Code section 54956.9(b).

Open Session

8. Consider and take possible action regarding staff request to contract with a professional recruiting firm to fill the position of Retirement Deputy CEO. 
   Presentation Material
9. Consider and take possible action on staff recommendation for a Benefits Coordinator position. 
   Presentation Material
10. Presentation of 2010 Administrative costs – Actual vs. Budget. 
    Presentation Material
11. Consider authorizing the attendance of Board and/or staff:
    1. Annual Meeting, Energy Investors Fund, May 1 – 4, 2011, Carefree, AZ.
12. Miscellaneous
    Presentation Material
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments