Regular Board Meeting

Board meeting

Agenda
Packet
Minutes

The Retirement Board May Discuss And Take Action On The Following:

  1. Pledge of Allegiance.
     
  2. Public Comment (3 minutes/speaker).
     
  3. Approve minutes from the November 1, 2023 meeting. (Action Item)

CLOSED SESSION 

  1. CONFERENCE WITH LABOR NEGOTIATORS
    (Government Code § 54957.6)

    Agency designated representatives:
    Christina Dunn, Acting Chief Executive Officer
    Erica Grant, Human Resources Manager
    Alison Flowers, CCCERA’s Chief Negotiator

    Employee Organization: AFSCME Local 2700
     
  2. PUBLIC EMPLOYMENT (Government Code § 54957(b))
    Title: Chief Executive Officer

OPEN SESSION

  1. Presentation of alternative investment fees and expense report. (Presentation Item)
     
  2. Consider and take possible action to adopt the 2024 CCCERA budget. (Action Item)
    ​
  3. Consider authorizing the attendance of Board: (Action Item)
    1. DLJ 2023 Annual Limited Partners Meeting, January 16-17, 2024, Somerville, MA.
    2. 42nd Annual Client Workshop, Sit Investment Associates, February 15-18, 2024, Carlsbad, CA.
    3. Commonfund Forum 2024, March 10-12, 2024, Orlando, FL.
  4. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520