Agenda
Packet
Minutes

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

1. Pledge of Allegiance.
    
2. Appoint audit committee members.
    
3. Public Comment (3 minutes/speaker).
    
4. Approve minutes from the June 28, 2023 meeting. (Action Item)

CLOSED SESSION

5.      
   1. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
      Agency designated representative: Joe Wiley, Scott Gordon
      Unrepresented Employee: Chief Executive Officer
       
   2. PUBLIC EMPLOYMENT (Gov. Code § 54957(b))
      Title: Chief Executive Officer

OPEN SESSION

6. Review of report on Risk Diversifying Sub-portfolio. (Presentation Item)
    
7. Update on private equity and real estate allocations. (Presentation item)
    
8. Pension administration system project update: (Presentation Item)
   1. Update from staff
   2. Presentation from Segal
   3. Presentation from Sagitec
9. Miscellaneous
   1. Staff Report
   2. Outside Professionals’ Report
   3. Trustees’ comments