Agenda
Packet

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

1. Pledge of Allegiance.
    
2. Public Comment (3 minutes/speaker).
    
3. Approve minutes from the August 28, 2024 meeting. (Action Item)

CLOSED SESSION 

4. 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

5. Review of real estate investment performance and pacing recommendation. (Presentation Item)
    
6. Consider and take possible action to amend the CCCERA Board of Retirement Regulations. (Action Item)
    
7. 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)
    
8. 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.
9. Miscellaneous
   1. Staff Report
   2. Outside Professionals’ Report
   3. Trustees’ comments