Agenda
Packet
Minutes
The Retirement Board May Discuss And Take Action On The Following:
- Pledge of Allegiance.
- Accept comments from the public.
CLOSED SESSION
- CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency designated representatives:
Gail Strohl, Retirement Chief Executive Officer
Christina Dunn, Retirement Admin/HR Manager
Joe Wiley, CCCERA’s Chief Negotiator
Employee Organization: AFSCME Local 2700
Unrepresented Employees: All CCCERA unrepresented positions
OPEN SESSION
- Consider and take possible action to adopt the Memorandum of Understanding between Contra Costa County Employees’ Retirement Association and United Clerical, Technical & Specialized Employees (AFSCME), Local 2700, for the period of July 1, 2013 through December 31, 2016 and authorize Retirement CEO to execute said MOU.
- Presentation from staff and Commonfund regarding proposed Commonfund Natural Resources Fund commitment.
- Consider and take possible action to commit to Commonfund Natural Resources Fund.
- Presentation from Verus on Current Assessment Review of CCCERA.
- Consider and take possible action on revised Board meeting schedule for 2015.
- Presentation of revised annual member benefit statement.
- Consider authorizing the attendance of Board and/or staff:
- Alternative Investment Strategies, IFEBP, July 27-29, 2015, San Francisco, CA.
- Fiduciaries’ Forum, Nossaman, September 24-25, 2015, San Francisco, CA.
- 27th Annual Northern California Public Retirement Seminar, Public Retirement Journal, October 1, 2015, Sacramento, CA.
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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