Agenda
Packet
Minutes
The Retirement Board May Discuss And Take Action On The Following:
- Pledge of Allegiance.
- Public Comment (3 minutes/speaker).
- Approve minutes from the March 22, 2023 meeting. (Action Item)
- Consider and take possible action to retain Cordatius for consulting services associated with selecting and implementing a portfolio and risk analytics solution. (Action Item)
- Review of report on liquidity sub-portfolio. (Presentation Item)
- Presentation from staff
- Presentation from Dimensional Fund Advisors
- Pension administration system project update: (Presentation Item)
- Update from staff
- Presentation from Segal
- Presentation from Sagitec
- Consider and take possible action to authorize the CCCERA delegate to vote on the SACRS 2021-2022 Annual Audit Report. (Action Item)
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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