Special Board Meeting

Board meeting

Agenda
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 presentations:

    Real Estate, REITs and Opportunistic
    9:15 am – 9:45 am Angelo Gordon
    AG Realty Fund VIII
    9:50 am – 10:20 am Siguler Guff
    Distressed Real Estate Opportunities Fund
    10:20 am – 10:40 am Break
    10:40 am – 11:10 am Long Wharf Real Estate Partners
    Fidelity Real Estate Growth Funds II, III
    11:15 am – 11:45 am INVESCO Real Estate
    INVESCO Real Estate Funds I, II and International REITs
    11:50 am – 12:20 pm Oaktree Capital Management
    Private Investment Fund 2009,
    Real Estate Opportunities Fund V
  5. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520