Regular Board Meeting

Board meeting

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 the minutes from the September 4 and 11, 2013 meetings.
  4. Update from investment consultant regarding the finalists for the International Value Equity Manager search.
  5. Manager presentations:
    8:45 – 9:30 MFS Investment Management
    9:35 – 10:20 Schroders Investment Manager
    10:20 – 10:35 Break
    10:35 – 11:20 Pyrford International Ltd.
  6. Consider and take possible action on International Value Equity Manager.

CLOSED SESSION

  1. **The Board will go into closed session under Gov. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the following disability retirement applications:
    Member Type Sought Recommendation
    Marie Espaniola Non Service Connected Non Service Connected
    Lisa Beaty Service Connected Service Connected
  2. The Board will continue in closed session under Gov. Code Section 54959 to consider recommendation from the Hearing Officer regarding the disability application of Shirley Guyer.

OPEN SESSION

  1. Presentation by Transwestern on the Willows Office Building.
  2. Consider and take possible action regarding repairs and upgrades to the Willows Office Building as recommended by Transwestern.
  3. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands