Agenda
Packet
Minutes
The Retirement Board May Discuss and Take Action on the
Following:
- Pledge of Allegiance.
- Accept comments from the public.
- Discussion with consultant and staff regarding
managers scheduled to present.
- Manager panel discussions:
9:15 a.m. – 10:00 a.m.
Topic:
Understanding High Frequency
Trading
Presenters:
Christian McCormick, INTECH
Debbie Sabo, Jackson Square Partners
10:00 a.m. – 11:00 a.m.
Topic:
Hiding in Plain Sight: How
to Think About Trading Costs
Presenters:
Steven Fenty, State Street Global Markets
Stephen Malinowski, Vertas
Vinod Pakianathan, Zeno Consulting Group
11:15 a.m. – 12:30 p.m.
Topic:
Real Estate in the
Real Economy
Presenters: Andy Rifkin, Carmine Fanelle, DLJ
RECP
Joe Munoz, LaSalle Investment Management
Reid Liffman, Angelo Gordon
CLOSED SESSION
- The Board will go into closed session to confer with legal
counsel regarding anticipated litigation pursuant to Govt. Code
Section 54956.9(d) (2): one potential case.
OPEN SESSION
- Consider and take possible action regarding the
Board’s review of prior retirements with unusual increases at the
end of employment.
- Consider and take possible action to place
investment manager under review.
- Consider authorizing the attendance of Board
and/or staff:
- Annual Limited Partners Meeting, Carpenter Community
BancFund, September 24-25, 2014, San Jose, CA.
- Investment Summit, Torchlight Investors, October 14-15,
2014, New York, NY.
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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