October 30, 2013
Special Retirement Board Meeting

Meeting Agenda October 30, 2013 - 9:00am

The Retirement Board May Discuss and Take Action on the Following:

Pledge of Allegiance.
Accept comments from the public.
Update from investment consultant regarding the finalists for the Small/Mid Private Equity Search
Manager presentations:

9:15 – 10:00 am Bay Hills
10:05 – 10:50 am Siguler Guff

10:50 – 11:00 am Break

11:00 – 11:45 am JP Morgan
11:50 – 12:35 pm Horsley Bridge
Consider and take possible action on Small/Mid Private Equity Manager.
Consider and take possible action on updated Investment Policies and Guidelines
Consider and take possible action to reschedule the December 11, 2013 Board meeting.
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

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Meeting Agenda October 30, 2013 - 9:00am

Retirement Board Conference Room
The Willows Office Park
1355 Willow Way, Suite 221
Concord, California

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