Agenda
Packet
Minutes

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

1. Pledge of Allegiance.
    
2. Public Comment (3 minutes/speaker).
    
3. Approve minutes from the February 8, 2023 meeting. (Action Item)
    
4. Approve the following routine items: (Action Item)
   1. Certifications of membership.
   2. Service and disability allowances.
   3. Death benefits.
   4. Investment liquidity report.
5. Accept the following routine items: (Action Item)
   1. Disability applications and authorize subpoenas as required.
   2. Investment asset allocation report.

CLOSED SESSION

6. The Board will go into closed session pursuant to Govt. Code Section 54957 to evaluate the performance of the following public employee:
   
   Title: Chief Executive Officer

OPEN SESSION

7. Pension administration system project update: (Presentation Item)
   1. Update from staff
   2. Presentation from Segal
   3. Presentation from Sagitec
8. Presentation of the Contra Costa County Public Works employer audit report. (Presentation Item)
    
9. Report from Audit Committee Chair on January 26, 2023 and February 22, 2023 Audit Committee meetings.
    
10. Consider authorizing the attendance of Board: (Action Item)
    1. Genstar Investment Due Diligence Meeting, March 14, 2023, San Francisco, CA.
    2. IFEBP Investments Institute, April 24-25, 2023, New Orleans, LA.
    3. IFEBP Advanced Trustees & Administrators Institute, June 19-21, 2023, San Diego, CA.
11. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
12. Adjourn in Memory of Alison Greene.