Regular Board Meeting

Board meeting

Agenda
Packet
Minutes

The Retirement Board May Discuss And Take Action On The Following:

  1. Pledge of Allegiance.
     
  2. Recognition of Jerrie Davis for 30 years of service.
     
  3. Accept comments from the public.
     
  4. Approve minutes from the April 10, 2019 meeting.
     
  5. Routine items for May 1, 2019.
    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 travel report.
    6. Accept Asset Allocation Report.
    7. Accept Liquidity Report.

CLOSED SESSION 

  1. The Board will go into closed session pursuant to Govt. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the following disability retirement applications:
    Member Type Sought Recommendation
    Miguel Aguilera Service Connected Service Connected
    Sean McGee Service Connected Service Connected

OPEN SESSION

  1. Presentation from Segal Consulting: Review of Actuarial Assumptions.
     
  2. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands