Agenda
Packet
Minutes
The Retirement Board May Discuss And Take Action On The Following:
- Pledge of Allegiance.
- Accept comments from the public.
- Review of total portfolio performance for period ending September 30, 2016.
- Presentation on proposed structure of the CCCERA investment office.
- Review of 2015 and 2016 CCCERA budget vs. actual expenditure reports.
- Consider and take possible action to rescind the:
- Policy regarding Emerging Investment Manager
- Policy on Economically Targeted Investments
- Policy on Tobacco Divestment
- Consider and take possible action on Board meeting schedule for 2017.
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ Comments
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