April 24, 2013
                  
          Second Monthly Retirement Board Meeting
              
    
                  
          
    
          The Retirement Board May Discuss and Take Action on the Following:
- Pledge of Allegiance.
- Accept comments from the public.
- Consider and take possible action on semi-finalist list for Private Real Asset Manager.
- Update from staff on Assessment and Determination of
  Compensation Enhancements.
 Presentation Material
- Educational presentation on the Disability process for
  CCCERA.
 Presentation Material
- Update from staff on status of current investment
  projects.
 Presentation Material
- Consider and take possible action on CCCERA Mission
  Statement.
 Presentation Material
Closed Session
- The Board will go into closed session pursuant to Govt. Code
  Section 54956.9(a) to confer with legal counsel regarding
  existing litigation (two cases):
    - Board of Retirement v. County of Contra Costa, et al., Alameda County Superior Court, Case No. RG11608520.
- Contra Costa County Deputy Sheriffs Association, et al., v. CCCERA, et al., Contra Costa County Superior Court, Case No. N12-1870.
 
Open Session
- Miscellaneous
    - Staff Report
- Outside Professionals’ Report
- Trustees’ comments
 
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Contact
The Willows Office Park
1355 Willow Way, Suite 221
Concord, California