Regular Board Meeting

Board meeting September 25, 2024 - 9:00am

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 August 28, 2024 meeting. (Action Item)

CLOSED SESSION

The Board will go into closed session under Gov. Code Section 54957(b)(1) to consider the evaluation of performance of a public employee:

Title: Chief Executive Officer

OPEN SESSION

Review of real estate investment performance and pacing recommendation. (Presentation Item)
Consider and take possible action to amend the CCCERA Board of Retirement Regulations. (Action Item)
Consider and take possible action to issue a request for proposal for labor relations consultant Services and a Request for Proposal to provide labor and employment law consultant services. (Action Item)
Consider authorizing the attendance of Board: (Action Item)
1. Pension Bridge Real Assets, December 9-10, 2024, Austin, TX.
2. NCPERS 2025 Pension Communications Summit, January 26-27, 2025, Washington, DC.
3. NCPERS 2025 Legislative Conference & Policy Day, January 27-29, 2025, Washington, DC.
Miscellaneous
1. Staff Report
2. Outside Professionals’ Report
3. Trustees’ comments

CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520

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Agenda and Minutes

Board meeting September 25, 2024 - 9:00am

Investment Committee Meeting

CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520

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