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 October 13, 2010 meeting.
   Presentation Material
4. Routine items for November 3, 2010.
   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 Segal regarding the December 31, 2009 Valuation Report. 
   Presentation Material

Closed Session

6. 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
   Audie Villanueva	Service Connected	Non-Service Connected
   Dominick Doherty	Service Connected	Service Connected
   Edward Russell	Service Connected	Service Connected

Open Session

7. Consider and take possible action on the SACRS legislative platform. 
   Presentation Material
8. Consider authorizing the attendance of Board and/or staff:             
   1. Annual Conference, GFOA, May 22 – 24, 2011, San Antonio, TX
   2. Certificate of Achievement in Public Plan Policy II, IFEBP, March 5 – 6, San Antonio, TX
   3. 2nd Annual Retirement Policy Conference, NIRS, March 7 – 8, 2011, Washington, DC.
9. Miscellaneous             
   1. Staff Report
   2. Outside Professionals’ Report
   3. Trustees’ comments