Special Board Meeting

Board meeting


Agenda
Packet
Minutes

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

  1. Pledge of Allegiance.
  2. Accept comments from the public.
  3. Panel discussion with INVESCO Real Estate and LaSalle Real Estate regarding best practices for property owners.

CLOSED SESSION 

  1. The Board will go into closed session under Govt. Code Section 54956.81 to consider the sale of a particular pension fund investment.

OPEN SESSION

  1. Consider and take possible action to approve SACRS Board of Director nominees for the 2015-2016 elections.
  2. Consider authorizing the attendance of Board and/or staff:
    1. Siguler Guff Annual Meeting, April 29-30, 2015, New York, NY
  3. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments