October 13, 2010
                  
          First Monthly Retirement Board Meeting
              
    
                  
          
    
          The Retirement Board May Discuss and Take Action on the Following:
- Pledge of Allegiance
- Accept comments from the public.
- Approve minutes from the September 29, 2010 meeting.   
 Presentation Material
- Routine items for October 13, 2010. 
 Presentation Material- Approve certifications of membership.
- Approve service and disability allowances.
- Accept disability applications and authorize subpoenas as required.
- Approve death benefits.
 
Closed Session
- 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 Vrindavana Gwin Service Connected Service Connected Penny Binder Service Connected Service Connected 
- The Board will continue in closed session under Gov. Code Section 54557 to consider recommendations from the Medical Advisor and/or staff regarding the disability of Linda Battles.
Open Session
- Update from staff on IRS Letter of Determination process.   
 Presentation Material
- Legislative update from staff.  
 Presentation Material
- Consider authorizing the attendance of Board and/or staff:   
		- Public Funds Summit, Opal Financial Group, January 12 – 14, 2011, Scottsdale, AZ (potential conflict with 2011 Board meeting).
 
- Miscellaneous
		- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
 
Related Links
Contact
The Willows Office Park
1355 Willow Way, Suite 221
Concord, California