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. Presentation from Segal regarding the December 31, 2012 Valuation Report.
4. Consider and take possible action to adopt the December 31, 2012 Valuation Report and contribution rates for the period July 1, 2014 – June 30, 2015.
5. Discussion with consultant and staff regarding managers scheduled to present.
6. Manager presentations:
   
   Small Cap Domestic Equity
   
   10:45 am – 11:15 am Ceredex Small Cap Value
   11:15 am – 11:45 am Emerald Small Cap Growth
    
7. Recommendation from staff for commitments to Distressed Real Estate Managers.
8. Distressed Real Estate Manager Presentations:
   
   12:45 pm – 1:20 pm Siguler Guff DREOF II
   1:25 pm – 2:00 pm Oaktree ROF VI
    
9. Consider and take possible action on staff recommendation for commitments to Distressed Real Estate Manager(s).
10. Consider and take possible action on Compensation Committee recommendation regarding unrepresented Retirement positions.​
11. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments