Regular Board Meeting

Board meeting

Agenda
Packet

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 May 1, 2019 meeting.
     
  4. Routine items for June 12, 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 Asset Allocation Report.
    6. 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
    Myra Delzeit Service Connected Service Connected
    Cynthia Simonetti Service Connected Service Connected
    Michael Ybarra Service Connected Service Connected

OPEN SESSION

  1. Consider and take possible action to adopt Board of Retirement Resolution 2019-3 to adjust the salary of the Chief Executive Officer.
     
  2. Consider and take possible action to:
    1. Amend Attachment A of Resolution 2019-2 providing for salary and benefits for unrepresented employees of CCCERA to reflect the new CEO monthly base salary effective July 1, 2019.
    2. Adopt the CCCERA Position Pay Schedules effective July 1, 2019.
  3. Legislative update.
     
  4. Consider authorizing the attendance of Board:
    1. The Investment Stewardship Academy, Commonfund Institute, June 24-28, 2019,New Haven, CT. (Note: Conflict with Meeting)
    2. NASRA Annual Conference, August 3-7, 2019, Williamsburg, VA.
    3. Public Pension Funding Forum, NCPERS, September 11-13, New York, NY. (Note: Conflict with Meeting)
  5. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands