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 April 11, 2012 meeting.
   Presentation Material
4. Routine items for May 2, 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.

Closed Session

5. The Board will go into closed session under Gov. Code Section 54956.9(a) Board of Retirement v. County of Contra Costa, et al.

Open Session

6. Consider and take possible action on Board policy for Optional Settlement 4 (Govt. Code Section 31764).
   Presentation Material
7. Consider and take possible action on request from Kimberly Colunga for an Optional Settlement 4.
   Presentation Material
8. Consider and take possible action on authorizing the attendance of Board and/or staff:
   1. Investment Fundamentals, PIMCO, June 7 – 8, 2012, Newport Beach, CA.
   2. Investing for a New Era, PIMCO, Jun 11 – 15, 2012, Newport Beach, CA.
   3. Trustees’ Roundtable, CALAPRS, June 8, 2012, San Jose, CA.
9. Miscellaneous
   1. Staff Report
   2. Outside Professionals’ Report
   3. Trustees’ comments