Regular 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. Approve minutes from the June 10 and July 23, 2015 Board meetings.

CLOSED SESSION 

  1. 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/Masa Shiohira, CCCERA’s Chief Negotiator

Employee Organization: AFSCME Local 2700
Unrepresented Employees: All CCCERA unrepresented positions

OPEN SESSION

  1. Presentation from staff on Real Asset commitment pace.
  2. Presentation from staff and Aether regarding proposed Aether IV commitment.
  3. Consider and take possible action to commit to Aether IV.
  4. Presentation from staff and Siguler Guff regarding proposed Siguler Guff DREOF II Co-investment Fund commitment.
  5. Consider and take possible action to commit to Siguler Guff DREOF II Co-investment Fund.
  6. Consider and take possible action to authorize the CEO to execute a contract with McLagan for an investment compensation study.  
  7. Consider and take possible action to accept the actuarial valuation of future annual costs of proposed changes to Other Post Employment Benefits as provided by Milliman.
  8. Consider authorizing the attendance of Board and/or staff:
    1. CRCEA Fall Conference, CRCEA, October 19-21, 2015, Stockton, CA.
    2. Educational Forum, CalPERS, October 26-28, 2015, San Jose, CA.    
    3. SACRS Fall Conference, SACRS, November 17-20, 2015, San Diego, CA.
  9. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments

Commands