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 10, 2012 meeting.
   Presentation Material
4. Consider and take possible action on SACRS legislative platform.
   Presentation Material

Closed Session

5. The Board will go into closed session under Govt. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the following disability retirement applications:

   Members	Type Sought	Recommendation
   Deborah Nix	Non-service Connected	Non-service Connected

6. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(a) to confer with legal counsel regarding existing litigation:
   Simon Vasquez, Jr. v. CCCERA, Contra Costa County Superior Court, Case No. C12-02133
7. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(a) to confer with legal counsel regarding existing litigation: 
   In Re: Tribune Company Fraudulent Conveyance Litigation, United States District Court For the Southern District of New York, Case No. 11 MD 2296 (WHP)
8. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(b).

Open Session

9. Consider and take possible action regarding scheduling of October 30, 2012 and November 9, 2012 board meetings. 
   Presentation Material
10. Consider authorizing the attendance of Board and/or staff:
    1. Board Leadership Institute, CALAPRS, January 29 – 31, 2013, Los Angeles, CA.
11. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments