Regular Board Meeting

Board meeting

Agenda
Packet

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 Sept ember 16, 2026 meeting. (Action Item)
     
  4. Review of growth sub-portfolio. (Presentation Item)
     
  5. Consider and take possible action concerning the SACRS legislative proposals to be voted on at the November 2026 SACRS Fall Conference. (Action Item)
     
  6. Consider and take possible action to issue a request for proposal for cyber security governance and risk management. (Action Item)
     
  7. Presentation of the annual report regarding the status of vacancies and recruitment and retention efforts. (Presentation Item)
     
  8. Consider authorizing the attendance of Board: (Action Item)
    1. NAPO Annual Pension & Benefits Seminar, February 7-9, 2027, Las Vegas, NV.
  9. Reports. (Presentation item)
    1. Trustee reports on meetings, seminars and conferences.
    2. Staff reports
  10. The next meeting is currently scheduled for November 4, 2026 at 9:00 a.m.

    Adjourn
CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520