Agenda
Packet
Minutes

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

1. Pledge of Allegiance.
2. Accept comments from the public.
3. Approve minutes from the April 10, 2013 meeting.
4. Presentation from The Segal Company: Triennial Experience Study
5. Consider and take possible action on the assumptions recommended by The Segal Company as a result of the Triennial Experience Study, to be used in the December 31, 2012 Valuation.
6. Review of total portfolio performance including:
   1. Consideration of any managers already under review or to be placed under review.
   2. Consideration of any changes in allocations to managers
7. Consider and take possible action to set a special meeting date for the finals presentation for private real asset managers and other items as needed.
8. Consider and take possible action on staff request to issue a RFI for total compensation study for all CCCERA retirement specific positions.

CLOSED SESSION 

9. 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.
10. The Board will continue in closed session under Gov. Code Section 54957 to consider the Hearing Officer/Staff recommendation regarding the disability application for Phillip Baisley.

OPEN SESSION

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