Agenda
Packet
Minutes
The Retirement Board May Discuss and Take Action on the
Following:
- Pledge of Allegiance.
- Recognition of Richard Cabral for over 35.5 years
of service to CCCERA.
- Accept comments from the public.
- Educational presentation from Segal Consulting
regarding the CCCERA Funding Policy.
- Consider and take possible action to adopt the
CCCERA Funding Policy.
- Consider and take possible action regarding Segal
Consulting’s recommendation on rounding when determining the
member contribution rates for PEPRA members.
- Educational presentation from Fiduciary Counsel on Municipal
Bankruptcy and Public Pensions.
- Consider and take possible action regarding staff
recommendation for assignment of Ceredex contract.
- Consider and take possible action on staff
recommendation to contract with Vocational Review services
provider.
- Consider and take possible action on staff
recommendation to issue a RFI for CCCERA web development
services.
- Consider and take possible action regarding the
Investment Consultant for CCCERA.
- Consider authorizing the attendance of Board
and/or staff:
- General Assembly, CALAPRS, March 2 – 4, 2014, Rancho
Mirage, CA.
- CAPP Part II, IFEBP, June 5 – 6, 2014, San Jose, CA.
- 2014 Investor Conference, Angelo Gordon, April 9 – 10,
2014, New York, NY.
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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