Regular Board Meeting

Board meeting April 24, 2013 - 9:00am

Agenda
Packet
Minutes

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

Pledge of Allegiance.
Accept comments from the public.
Consider and take possible action on semi-finalist list for Private Real Asset Manager.
Update from staff on Assessment and Determination of Compensation Enhancements.
Educational presentation on the Disability process for CCCERA.
Update from staff on status of current investment projects.
Consider and take possible action on CCCERA Mission Statement.

CLOSED SESSION

The Board will go into closed session pursuant to Govt. Code Section 54956.9(a) to confer with legal counsel regarding existing litigation (two cases):
1. Board of Retirement v. County of Contra Costa, et al., Alameda County Superior Court, Case No. RG11608520.
2. Contra Costa County Deputy Sheriffs Association, et al., v. CCCERA, et al., Contra Costa County Superior Court, Case No. N12-1870.

OPEN SESSION

Miscellaneous
1. Staff Report
2. Outside Professionals’ Report
3. Trustees’ comments

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Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

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