Agenda
Packet
Minutes

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

1. Pledge of Allegiance.
    
2. Public Comment (3 minutes/speaker).

CONSENT ITEMS

3. 1. All Consent Items are to be approved by one action unless a Board Member requests separate action on a specific item. (Action Item)
      1. Receive the Contra Costa Department of Child Support Services employer audit report as presented to the Audit Committee at the February 14, 2024 meeting.
      2. Receive the Contra Costa County Counsel employer audit report as presented to the Audit Committee at the February 14, 2024 meeting.
   2. Consider and take possible action on Consent Items previously removed, if any. (Action Item)

CLOSED SESSION 

4. PUBLIC EMPLOYMENT (Government Code § 54957(b))
   Title: Chief Executive Officer

OPEN SESSION

5. Review of total portfolio performance for period ending December 31, 2023. (Presentation Item)
   1. Presentation from Verus
   2. Presentation from staff
6. Report from AC Chair on February 14, 2024 meeting. (Presentation Item)
    
7. Consider authorizing the attendance of Board: (Action Item)
   1. Siguler Guff & Company’s 2024 Annual Conference, May 1-2, 2024, New York, NY. (Note: Conflict with Board Meeting)
   2. SACRS Spring Conference, May 7-10, 2024, Santa Barbara, CA.
8. Miscellaneous
   1. Staff Report
   2. Outside Professionals’ Report
   3. Trustees’ comments