Regular Board Meeting
The Retirement Board May Discuss And Take Action On The Following:
CLOSED SESSION
- The Board will go into closed session under Gov. Code Section 54957 to evaluate the performance of the following public employee:
Title: Chief Executive Officer
- CONFERENCE WITH LABOR NEGOTIATOR
(Government Code Section 54957.6)
Agency designated representative:
Joe Wiley, CCCERA’s Chief Negotiator
Unrepresented Employee: Chief Executive Officer
- CONFERENCE WITH LABOR NEGOTIATOR
(Government Code Section 54957.6)
Agency designated representative:
Gail Strohl, Chief Executive Officer
Unrepresented Employees: All CCCERA unrepresented positions
- The Board will meet in closed session pursuant to Govt. Code Section 54956.9(d)(1) to confer with legal counsel regarding pending litigation:
Jon Wilmot v. CCCERA Board of Retirement, et al., Contra Costa County Superior Court, Case No. N16-1730.
OPEN SESSION
- Consider and take possible action to adopt updated Asset Allocation targets.
Consider and take possible action to authorize search for Risk Parity mandate.- Review of total portfolio performance for period ending March 31, 2017.
- Review of Report on Liquidity Sub-portfolio.
- Presentation of the CCCERA 2017 Compliance Activity Plan.
- Consider authorizing the attendance of Board and/or staff:
- DLJ Annual Meeting, June 21, 2017, New York, NY. (Note conflict with Board meeting).
- Modern Investment Theory & Practice for Retirement Systems, SACRS, July 24-26, 2017, Berkeley, CA. (Note conflict with July 26, 2017 Board meeting).
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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Contact
1355 Willow Way, Suite 221
Concord, California 94520