The Retirement Board May Discuss and Take Action on the Following:

1. Pledge of Allegiance.
2. Accept comments from the public.
3. Small Cap Value Equity Manager Presentations:
   
   9:00 a.m. –   9:15 a.m.            Introduction and overview by Milliman
    
   9:15 a.m. – 10:00 a.m.            William Blair & Co. LLC
    
   10:05 a.m. – 10:50 a.m.          Brandywine Global Asset Management
    
   10:50 a.m. – 11:05 a.m.          Break
    
   11:05 a.m. – 11:50 a.m.          Wellington Management Company
    
   11:55 a.m. – 12:40 p.m.          Ceredex Value Advisors LLC
    
4. Consider and take possible action on Small Cap Value Equity Manager.
5. Consider and take possible action on staff recommendation regarding the expansion of office space.

Closed Session

6. The Board will go into closed session pursuant to Govt. Code Section 54956.9(c).

Open Session

7. Miscellaneous
   1. Staff Report
   2. Outside Professionals’ Report
   3. Trustees’ comments