Special 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. Discussion with consultant and staff regarding managers scheduled to present.
  4. Manager discussions:

    9:15 a.m.  – 10:15 a.m.
              Topic:               Demographics and Investment Implications
              Presenter:        Michael Strauss, Stephen Lanzo, Commonfund

    10:15 a.m.  – 10:45 a.m.
              Topic:               Shipping as an Investment Opportunity
              Presenter:        Laura Randolph, Frances Maletis, Oaktree Capital

    11:00 a.m.  – 12:30 p.m.
              Topic:               PIMCO Organizational and Personnel Review
              Presenters:      Jay Jacobs, Stephanie King, PIMCO
  5. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments