November 30, 2011
Second Monthly 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. Review of total portfolio performance including:
    1. Consideration of any managers already under review or to be placed under review.
    2. Consideration of any changes in allocations to managers Quarterly review.
  4. Consider and take possible action on request from Milliman for changes to contract fee structure.
    Presentation Material
  5. 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