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 August 23 and September 13, 2017 meetings.

CLOSED SESSION 

4. CONFERENCE WITH LABOR NEGOTIATORS
   (Government Code Section 54957.6)
   
   Agency designated representatives:
   Gail Strohl, Chief Executive Officer
   Christina Dunn, Deputy Chief Executive Officer
   
   Employee Organization: AFSCME, Local 2700
   Unrepresented Employees: All CCCERA unrepresented positions

5. The Board will go into Closed Session pursuant to Govt. Code Section 54956.9(d)(1) to confer with legal counsel regarding pending litigation:
   
   Marianne Irvin v. CCCERA, et al., Court of Appeal, Case No.: A149642

OPEN SESSION

6. Presentation of classification and total compensation reports.
7. Consider and take possible action concerning the SACRS legislative proposal to be voted on at the November 2017 SACRS Conference.
8. Consider and take possible action on Board meeting schedule for 2018.
9. Consider authorizing the attendance of Board:
   1. Trustees’ Roundtable, CALAPRS, October 27, 2017, San Jose, CA.
   2. Legislative Conference, NCPERS, January 28-30, 2018, Washington, DC.
10. Miscellaneous
    1. Staff Report   
    2. Outside Professionals’ Report
    3. Trustees’ comments