May 29, 2013
Special 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. Private Real Asset Manager presentations:

    9:00 a.m. –   9:15 a.m.             Introduction and Overview by Milliman
    9:20 a.m. – 10:00 a.m.             Aether
    10:05 a.m. – 10: 45 a.m.          Commonfund                            
    10:50 a.m. – 11:00 a.m.            Break
    11:00 a.m. – 11:40 a.m.            BlackRock 
     
  4. Consider and take possible action on staff recommendation for Private Real Asset Manager(s). 
  5. Value-Add Real Estate Manager Presentations
    Presentation Material

    1:00 p.m. – 1:15 p.m.               Introduction and Overview by Milliman
    1:15 p.m. – 1:55 p.m.               INVESCO Real Estate Fund III
    2:00 p.m. – 2:40 p.m.               Long Wharf Real Estate Fund IV
     
  6. Consider and take possible action on staff recommendation for Value-Add Real Estate Manager(s). 
  7. 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