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 October 8 and 16, 2014 meetings.
  4. Consider and take possible action on Selection of Labor and Employment Counsel.
  5. Review of total portfolio performance including:
    1. Consideration of any managers already under review or to be placed under review.
    2. Consideration of any changes in allocations to managers.    
  6. Presentation from staff on private real asset commitment pacing schedule.
  7. Consider and take possible action regarding scheduling of December 17, 2014 meeting.
  8. Consider authorizing the attendance of Board and/or staff:
    1. Emerald Investment Forum, Emerald Asset Management, February 5, 2015, Philadelphia, PA.
    2. Trustee Institute, IFEBP, February 9-11, 2015, Orlando, FL.
  9. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments

Commands