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 August 8, 2012 meeting.
   Presentation Material
4. Routine items for September 12, 2012.
   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.
   5. Accept Asset Allocation Report
5. Presentation on Fiduciary Education.
   Presentation Material
6. Consider and take possible action on amended Fiduciary Education policy.
   Presentation Material
7. Presentation of Cash Flow report for the six months ended June 30, 2012.
   Presentation Material
   1. Consider and take possible action on investment in Artisan Global Opportunities Fund.

Closed Session

8. 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
   Ronnie Walker	Service Connected	Service Connected
   Anthony Simi	Service Connected	Service Connected

9. The Board will continue in closed session to consider the Hearing Officer’s recommendation regarding the disability application for Cleo Patzer-Alvarado.
10. The Board will continue in closed session to consider Medical Officers/Staff recommendation regarding the disability application for David Carpenter.

Open Session

11. Consider authorizing the attendance of Board and/or staff:
    1. Fall Conference, GMO, November 7 – 8, 2012, Boston, MA (note conflict with Board meeting)
    2. Real Estate Client Conference, Invesco, November 6 – 8, 2012, La Jolla, CA (note conflict with Board meeting).
    3. Annual Partners Meeting, Long Wharf Real Estate, November 7 – 8, 2012, Dallas, TX (note conflict with Board meeting).
    4. Corporate Governance Conference, ISS, October 17 – 18, 2012, Boston, MA.
12. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments