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 20 and 26, 2011 meetings.
   Presentation Material
4. Routine items for November 9, 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.

Closed Session

5. 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
   John Sambrailo	Service Connected	Service Connected
   Gloria Salazar	Service Connected	Non-service Connected
   Robert Duncan	Service Connected	Service Connected

6. The Board will continue in closed session under Gov. Code Section 54956.9(c).

Open Session

7. Consider and take possible action on recommendation from the ad-hoc audit committee for an outside independent auditing firm for the three year period beginning January 2012.
   Presentation Material
8. Consider and take possible action on the 2012 Administrative Budget.
9. Consider and take possible action on meeting calendar for 2012.
   Presentation Material
10. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments