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 13 and 21, 2011 meetings. 
   Presentation Material
4. Routine items for May 4, 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 The Segal Company on contribution rates for new members on or after January 1, 2011. 
   Presentation Material
6. Consider and take possible action on contribution rates for new members on or after January 1, 2011.

Closed Session

7. The Board will go into closed session under Gov. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the following disability retirement applications:

   Member	Type Sought	Recommendation
   Ronald Yates	Service Connected	Service Connected
   Mary Smith	Non-service Connected	Non-service Connected

Open Session

8. Consider and take possible action to change the June 8, 2011 meeting date. 
   Presentation Material
9. Consider authorizing the attendance of Board and/or staff:
   1. 2011 Annual Meeting, Bay Area Equity Fund I and II, June 8, 2011, San Francisco, CA.
   2. Investment Education Conference, Milliman, September 14 – 16, 2011, Monterey, CA.
   3. Trustees’ Roundtable, CALAPRS, June 3, 2011, Burbank, CA.
10. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments