October 13, 2010
First 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. Approve minutes from the September 29, 2010 meeting.   
    Presentation Material 
  4. Routine items for October 13, 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.

Closed Session

  1. 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
  2. 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

  1. Update from staff on IRS Letter of Determination process.   
    Presentation Material
  2. Legislative update from staff.  
    Presentation Material
  3. Consider authorizing the attendance of Board and/or staff:   
    1. Public Funds Summit, Opal Financial Group, January 12 – 14, 2011, Scottsdale, AZ (potential conflict with 2011 Board meeting).
  4. 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