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. Recognition of Ayinde Garza for 5 years of service.

CONSENT ITEMS

4. 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. Approve minutes from the March 13, 2024 meeting.
          
      2. Approve the following routine items:
         1. Certifications of membership.
         2. Service and disability allowances.
         3. Death benefits.
         4. Investment liquidity report.
      3. Accept the following routine items:
         1. Disability applications and authorize subpoenas as required.
         2. Investment asset allocation report.
   2. Consider and take possible action on Consent Items previously removed, if any. (Action Item)

CLOSED SESSION

5. The Board will go into closed session pursuant to Govt. Code Section 54957 to consider recommendations from the medical advisor and/or staff regarding the following disability retirement applications:

   Member	Type Sought	Recommendation
   James Harder	Service Connected	Service Connected

OPEN SESSION

6. Consider and take possible action to authorize the CEO to execute a contract with Cheiron for Actuarial Auditing Services. (Action Item)
    
7. Review of report on liquidity sub-portfolio. (Presentation Item)
    
8. Presentation of annual disability retirement report. (Presentation Item)
    
9. Consider authorizing the attendance of Board: (Action Item)
   1. CALAPRS Trustees Roundtable, May 3, 2024, Virtual.
10. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments