Regular Board Meeting
The Retirement Board May Discuss And Take Action On The Following:
CONSENT ITEMS
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- All Consent Items are to be approved by one action unless a Board Member requests separate action on a specific item. (Action Item)
- Approve minutes from the January 15, 2025 meeting.
- Authorize Vice-Chair MacDonald to attend the Meketa, Cambridge, and NEPC due diligence meetings, March 5-7, 2025, Boston, MA.
- Receive the annual statement of compliance with Board investment resolutions.
- Consider and take possible action on Consent Items previously removed, if any. (Action Item)
- All Consent Items are to be approved by one action unless a Board Member requests separate action on a specific item. (Action Item)
DISCUSSION ITEMS
- Review of total portfolio performance for period ending December 31, 2024. (Presentation Item)
- Presentation from Verus
- Presentation from staff
- Strategic Planning Workshop. (Presentation Item)
- Consider and take possible action to adopt Board of Retirement Resolution 2025-1 to increase the salary ranges by 6% for all unrepresented classifications effective April 1, 2025, with the exception of the Chief Executive Officer. (Action Item)
- Report from Investment Committee Chair on January 15, 2025 meeting. (Presentation Item)
- Report from Audit Committee Chair on February 5, 2025 meeting. (Presentation Item)
- Consider authorizing the attendance of Board: (Action Item)
- Siguler Guff & Company 2025 Annual Conference, May 7-8, 2025, New York, NY (Note: Conflict with Board Meeting)
- Reports. (Presentation item)
- Trustee reports on meetings, seminars and conferences.
- Staff reports
CLOSED SESSION
- The Board will go in to closed session pursuant to Govt. Code Section 54957 to evaluate the performance of the following public employee:
Title: Chief Executive Officer
OPEN SESSION
The next meeting is currently scheduled for March 19, 2025 at 9:00 a.m.
Adjourn
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Concord, California 94520