Agenda
Packet

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

1. Pledge of Allegiance.
    
2. Public Comment (3 minutes/speaker).

CONSENT ITEMS

3.  
   1. All Consent Items are to be approved by one action unless a Board Member requests separate action on a specific item. (Action Item)
      1. Approve minutes from the August 20, 2025 meeting.
      2. Accept the GASB 68 report from Segal Consulting.
   2. Consider and take possible action on Consent Items previously removed, if any. (Action Item)

DISCUSSION ITEMS

4. Review of report on growth sub-portfolio. (Presentation Item)
    
5. Update on the 2025-2028 CCCERA Strategic Plan. (Presentation Item)
    
6. Consider authorizing the attendance of Board: (Action Item)
   1. CRCEA Fall Conference, September 28 – October 1, 2025, Pleasanton, CA. (Note: Conflict with Board Meeting)
7. Reports. (Presentation item)
   1. Trustee reports on meetings, seminars and conferences.
   2. Staff reports

The next meeting is currently scheduled for October 1, 2025 at 9:00 a.m.

Adjourn