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Board of Retirement meetings through December 2, 2015 are posted to this site.
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| Future and Recent Meetings |
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May 10, 2017 —
Retirement Board Meeting |
Agenda |
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| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 3, Investment |
| Additional Item: | Agenda Item 3, Investment |
| Additional Item: | Agenda Item 3, Investment |
| Additional Item: | Agenda Item 3, Investment |
| Additional Item: | Agenda Item 3, Investment |
| Additional Item: | Agenda Item 4, Monthly Financial Report |
| Additional Item: | Agenda Item 5, Quarterly Budget Update |
| Additional Item: | Agenda Item 6, Audit and Budget Committee |
| Additional Item: | Agenda Item 7, Budget Authority Request |
| Additional Item: | Agenda Item 8, Trustee Education and Travel Policy |
| Additional Item: | Agenda Item 9, Board Work Plan |
| Additional Item: | Agenda Item10, SACRS May 19, 2017 Business Meeting |
| Additional Item: | Agenda Item10, SACRS May 19, 2017 Business Meeting |
| Additional Item: | Agenda Item10, SACRS May 19, 2017 Business Meeting |
| Additional Item: | Agenda Item 11, Retirement Administrator Report |
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April 27, 2017 —
Audit and Budget Committee |
Agenda |
|
|
| |
April 19, 2017 —
Retirement Board Meeting |
Agenda |
|
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | agenda item 4, Monthly Investment Report |
| Additional Item: | Agenda Item 5, Trennial Experience Study |
| Additional Item: | Agenda Item 6, Actuarial Policy |
| Additional Item: | Agenda Item 7, Hearing Officer Panel |
| Additional Item: | Agenda Item 8, Monthly Financial Report |
| Additional Item: | Agenda Item 9, Administrator Report |
| |
March 15, 2017 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Proclamation |
| Additional Item: | Agenda Item 2, Minutes |
| Additional Item: | Agenda Item 3, Consent |
| Additional Item: | Agenda Item 4, US Equity Structure |
| Additional Item: | agenda item 4, Monthly Investment Report |
| Additional Item: | Agenda Item 5, Investment Policy Statement |
| Additional Item: | Agenda Item 6, Monthly Financial Report |
| Additional Item: | Agenda Item 7, Actuarial Fee Proposal |
| Additional Item: | Agenda Item 8, SACRS Board of Directors Elections |
| Additional Item: | Agenda Item 9, Administrator Report |
| |
February 15, 2017 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 3, Quarterly Investment Report |
| Additional Item: | Agenda Item 3, Monthly Investment Report |
| Additional Item: | Agenda Item 3, Capital Markets Expectations |
| Additional Item: | Agenda Item 4, April 1, 2017 COLA |
| Additional Item: | Agenda Item 5, Monthly Financial Report |
| Additional Item: | Agenda Item 6, Quarterly Budget Update |
| Additional Item: | Agenda Item 7, Budget Revison |
| Additional Item: | Agenda Item 8, RFP for Independent Auditing Services |
| Additional Item: | Agenda Item 9, Disability Appeals |
| Additional Item: | Agenda Item 10, Board Communications Policy |
| Additional Item: | Agenda item 11, SACRS Voting Authority Policy |
| Additional Item: | Agenda Item 13, Administrator Report |
| |
January 18, 2017 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 5, Financial Report |
| Additional Item: | Agenda Item 6, GASB 68 Discussion |
| Additional Item: | Agenda Item 7, 2017 Board Work Plan |
| Additional Item: | Agenda Item 8, COLA Discussion |
| Additional Item: | Agenda Item 4, Investment Report |
| |
December 14, 2016 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Oath of Office |
| Additional Item: | Agenda Item 3, Minutes |
| Additional Item: | Agenda Item 4, Consent Agenda |
| Additional Item: | Agenda Item 6, Audit and Budget Committee |
| Additional Item: | Agenda Item 7, Investment Report |
| Additional Item: | Agenda Item 8, Monthly Financial Report |
| Additional Item: | Agenda Item 9, Segal Letter |
| Additional Item: | Agenda Item 10, Resolution 2016-04 |
| Additional Item: | Agenda Item 11, Resoultion 2016-05 |
| Additional Item: | Agenda Item 12, Resolution 2016-06 |
| Additional Item: | Agenda Item 13, Retirement Administrator Charter |
| Additional Item: | Agenda Item 14, Experience Study Schedule |
| Additional Item: | Agenda Item 15, Board Calendar |
| Additional Item: | Agenda Item 16, Administrator Report |
| |
December 6, 2016 —
Audit and Budget Committee |
Agenda |
|
|
| |
November 2, 2016 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Proclamation |
| Additional Item: | Agenda Item 2, Minutes |
| Additional Item: | Agenda Item 3, Consent |
| Additional Item: | Agenda Item 6, Valuation Report |
| Additional Item: | Agenda Item 7, GAS 67 Report |
| Additional Item: | Agenda Item 8, Member Contribution Rate Discussion |
| Additional Item: | Agenda Item 9, Financial Report |
| Additional Item: | Agenda Item 10, Quarterly Budget Update |
| Additional Item: | Agenda Item 11, Service Level Agreement |
| Additional Item: | Agenda Item 12, Fiduciary Insurance |
| Additional Item: | Agenda Item 13, J Wilbanks Agreement |
| Additional Item: | Agenda Item 14, Budget Amendment |
| Additional Item: | Agenda Item 15, Resolution 2016-03 |
| Additional Item: | Agenda Item 16, Conflict of Interest Policy |
| Additional Item: | Agenda Item 17, SACRS Business Meeting |
| Additional Item: | Agenda Item 18, Administrator Report |
| Additional Item: | Agenda Item 5, Quarterly Invesment Report |
| Additional Item: | Agenda Item 5, Fixed Income Structure |
| |
October 19, 2016 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 5, Monthly Financial Report |
| Additional Item: | Agenda Item 6, Board Work Plan |
| Additional Item: | Agenda Item 7, MMRO |
| Additional Item: | Agenda Item 8, UAAL Study |
| Additional Item: | Agenda Item 4, Preliminary Investment Report |
| Additional Item: | Agenda Item 9, Administrator Report |
| |
September 21, 2016 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 4, Monthly Investment Report |
| Additional Item: | Agenda Item 5, Investment Policy |
| Additional Item: | Agenda Item 6, Cash Management_Rebalance Policy |
| Additional Item: | Agenda Item 7, Request for Proposal |
| Additional Item: | Agenda Item 8, Monthly Financial Report |
| Additional Item: | Agenda Item 9, Strategic Plan |
| Additional Item: | Agenda Item 10, Marin CERA Item |
| Additional Item: | Agenda Item 11, Ret Admin Report |
| Additional Item: | Agenda Item 1, Minutes |
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August 17, 2016 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 4, Asset Allocation Discussion |
| Additional Item: | Agenda Item 4, MCERA Performance vs Public Fund Sponsor Database |
| Additional Item: | Agenda Item 5, Monthly Financial Report |
| Additional Item: | Agenda Item 6, Quarterly Budget Update |
| Additional Item: | Agenda Item 7, Legislative Proposal, Board Composition |
| Additional Item: | Agenda Item 4, MCERA Monthly Investment Report |
| Additional Item: | Agenda Item 4, Quarterly Investment Report |
| Additional Item: | Agenda Item 8, Administrator Report |
| |
July 20, 2016 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 4, Monthly Investment Report |
| Additional Item: | Agenda Item 4, Rebalance Plan |
| Additional Item: | Agenda Item 4, Custodial Update |
| Additional Item: | Agenda Item 5, Monthly Financial Report |
| Additional Item: | Agenda Item 6, Board Work Plan |
| Additional Item: | Agenda Item 8, Retirement Admin Rpt |
| Additional Item: | Agenda Item 8, Legislative Timeline |
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June 15, 2016 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 4, Asset Liability Study |
| Additional Item: | Agenda Item 4, Monthly Investment Report |
| Additional Item: | Agenda Item 5, Monthly Financial Report |
| Additional Item: | Agenda Item 6, Hanson Bridgett |
| Additional Item: | Agenda Item 7, Proposed Budget |
| |
June 8, 2016 —
Audit and Budget Committee |
Agenda |
Minutes |
|
| |
May 18, 2016 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 4, Quarterly Investment Report |
| Additional Item: | Agenda Item 4, Asset Allocation Discussion |
| Additional Item: | Agenda Item 4, Monthly Investment Report |
| Additional Item: | Agenda Item 5, Pelser Review |
| Additional Item: | Agenda Item 6, Monthly Financial Report |
| Additional Item: | Agenda Item 7, Quarterly Budget Review |
| Additional Item: | Agenda Item 8, Resolution 2016-01 |
| Additional Item: | Agenda Item 9, Resolution 2016-02 |
| Additional Item: | Agenda Item 10, Assessment & Determination of Compensation Policy |
| Additional Item: | Agenda Item 11, Records Retention Policy |
| Additional Item: | Agenda Item 12, Retirement Board Charter |
| Additional Item: | Agenda Item 13, Retirement Administrator Charter |
| Additional Item: | Agenda Item 14, Audit & Budget Committee Charter |
| Additional Item: | Agenda Item 15, Policy Review Schedule |
| Additional Item: | Agenda Item 16, Administrator Report |
| |
April 20, 2016 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 4, Monthly Investment Report |
| Additional Item: | Agenda Igem 5, Monthly Financial Report |
| Additional Item: | Agenda Item 6, 216 Board Work Plan |
| Additional Item: | Agenda Item 7, Placement Agent Disclosure Policy |
| Additional Item: | Agenda Item 8, Portable Electronic Device Policy |
| Additional Item: | Agenda Item 9, SACRS Business Meeting |
| Additional Item: | Agenda Item 10, Retirement Administrator Report |
| Additional Item: | Agenda Item 4, Callan Presentation |
| |
March 16, 2016 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 4, Investment Report |
| Additional Item: | Agenda Item 5, Financial Report |
| Additional Item: | Agenda Item 6, Retirement Administrator Report |
| Additional Item: | Agenda Item 7, Training |
| |
February 17, 2016 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 4, Quarterly Performance Report |
| Additional Item: | Agenda Item 4, Capital Market Discussion |
| Additional Item: | Agenda Item 5, COLA |
| Additional Item: | Agenda Item 6, Retirement Administrator Evaluation |
| Additional Item: | Agenda Item 7, Public Records |
| Additional Item: | Agenda Item 8, SACRS Voting |
| Additional Item: | Agenda Item 9, Trustee Education |
| Additional Item: | Agenda Item 10, Board Training Plan |
| Additional Item: | Agenda Item 11, Monthly Financial |
| Additional Item: | Agenda Item 12, Quarterly Budget |
| Additional Item: | Agenda Item 13, Administrator Report |
| |
January 19, 2016 —
Joint Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 2, Valuation Report |
| Additional Item: | Agenda Item 2, Presentation |
| |
January 19, 2016 —
Board Training |
Agenda |
Minutes |
|
| |
January 19, 2016 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes of Last Meeting |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 4, Audit and Budget Committee |
| Additional Item: | Agenda Item 5, Monthly Investment Report |
| Additional Item: | Agenda Item 6, Monthly Financial Report |
| Additional Item: | Agenda Item 7, Board Work Plan |
| Additional Item: | Agenda Item 8, Overpayment Policy |
| Additional Item: | Agenda Item 9, Retiree Mailing Policy |
| Additional Item: | Agenda Item 10, Retirment Administrator Evaluation Policy |
| Additional Item: | Agenda Item 11, Budget Adoption Policy |
| Additional Item: | Agenda Item 12, Retirement Admin Report |
| |
January 7, 2016 —
Audit and Budget Committee |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes of Last Meeting |
| Additional Item: | Agenda Item 2, Draft Financial Report |
| |
December 2, 2015 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 2, Board Calendar |
| Additional Item: | Agenda Item 3, Minutes |
| Additional Item: | Agenda Item 6, Valuation Report |
| Additional Item: | Agenda Item 7, GAS 67 Report |
| Additional Item: | Agenda Item 8, Investment Report |
| Additional Item: | Agenda Item 9, Monthly Financial Report |
| Additional Item: | Agenda Item 10, MCERA Strategic Plan |
| Additional Item: | Agenda Item 11, Excess Earnings Policy |
| Additional Item: | Agenda Item 14, Administrator Report |
| Additional Item: | Agenda Item 12, Overpayment Policy |
| Additional Item: | Agenda Item 4, Consent Agenda |
| |
November 12, 2015 —
Retirement Board Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 4, Investment Report |
| Additional Item: | Agenda Item 4, Quarterly Performance Report |
| Additional Item: | Agenda Item 5, Monthly Financial Report |
| Additional Item: | Agenda Item 7, SACRS Business Meeting |
| Additional Item: | Agenda Item 8, MCERA Strategic Plan |
| Additional Item: | Agenda Item 9, Administrator Report |
| Additional Item: | Agenda Item 10, Retirement Administrator Evaluation Policy |
| Additional Item: | Agenda Item 6, Quarterly Budget Update |
| Additional Item: | Agenda Item 2, Consent Agenda |
| |
October 21, 2015 —
Notice of Cancellation |
Agenda |
|
|
| |
October 14, 2015 —
|
Agenda |
Minutes |
|
| |
September 16, 2015 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 4, IRS Filing Draft |
| Additional Item: | Agenda Item 5, GASB 68 Report |
| Additional Item: | Agenda Item 6, Investment Consultant RFP |
| Additional Item: | Agenda Item 7, Investment Report |
| Additional Item: | Agenda Item 8, Financial Report |
| Additional Item: | Agenda Item 9, Undistributed Earnings Policy |
| Additional Item: | Agenda Item 10, Admin Report |
| Additional Item: | Agenda Item 2, Consent Agenda |
| |
August 19, 2015 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 4, Custodial Banking |
| Additional Item: | Agenda Item 5, Investment Report |
| Additional Item: | Agenda Item 5, Callan Report |
| Additional Item: | Agenda Item 6, AllianceBernstein |
| Additional Item: | Agenda Item 7, Monthly Financial Report |
| Additional Item: | Agenda Item 8, Quarterly Budget Update |
| Additional Item: | Agenda Item 9, Joyce Banker Payment Agreement |
| Additional Item: | Agenda Item 2, Consent Agenda |
| |
August 13, 2015 —
Board Planning Session |
Agenda |
Minutes |
|
| Additional Item: | 2013 Board Strategic Planning Summary |
| |
July 15, 2015 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 5, Disability Process |
| Additional Item: | Agenda Item 6, MMRO |
| Additional Item: | Agenda Item 7, Investment Report |
| Additional Item: | Agenda Item 8, Financial Report |
| Additional Item: | Agenda Item 9, Admin Report |
| |
June 17, 2015 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 4 |
| Additional Item: | Agenda Item 5 |
| Additional Item: | Agenda Item 6 |
| Additional Item: | Agenda Item 7 |
| Additional Item: | Agenda Item 9 |
| |
May 6, 2015 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, 4/15/2015 Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 4, Quarterly Performance Report |
| Additional Item: | Agenda Item 5, Monthly Financial Report |
| Additional Item: | Agenda Item 6, Qtrly Budget Update |
| Additional Item: | Agenda Item 7, Monthly Investment Report |
| Additional Item: | Agenda Item 7, Proposed FY 2016 Budget |
| Additional Item: | Agenda Item 8, Hanson Bridgett |
| Additional Item: | Agenda Item 9, SACRS |
| Additional Item: | Agenda Item 9, Final SACRS Business Meeting Documents |
| |
April 27, 2015 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
April 15, 2015 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, 3/18/2015 Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 4, Monthly Investment Report |
| Additional Item: | Agenda Item 5, Monthly Financial Report |
| Additional Item: | Agenda Item 6, Retirement Administrators Report |
| |
March 18, 2015 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1, 2/18/2015 Minutes |
| Additional Item: | Agenda Item 2, Consent Agenda |
| Additional Item: | Agenda Item 3, Investment Policy |
| Additional Item: | Agenda Item 4, COLA |
| Additional Item: | Agenda Item 5, Agreement |
| Additional Item: | Agenda Item 6, Report |
| |
February 24, 2015 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
February 18, 2015 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1 |
| Additional Item: | Agenda Item 2 |
| Additional Item: | Agenda Item 3, Quarterly Performance Report |
| Additional Item: | Agenda Item 5 |
| Additional Item: | Agenda Item 7 |
| Additional Item: | Agenda Item 8 |
| Additional Item: | Agenda Item 9 |
| |
February 2, 2015 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
January 21, 2015 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
January 21, 2015 —
|
Agenda |
|
|
| Additional Item: | Agenda Item 2 |
| Additional Item: | Agendaa Item 6 & 7 |
| Additional Item: | Agenda Item 8 |
| |
December 17, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1 |
| Additional Item: | Agenda Item 2 |
| Additional Item: | Agenda Item 4 |
| |
December 3, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Items 1, 2 & 3 |
| Additional Item: | Agenda Item 4 |
| Additional Item: | Agenda Item 5 |
| Additional Item: | Agenda Item 5, SACRS RV Kuhns Report |
| Additional Item: | Agenda Item 7 |
| Additional Item: | Agenda Item 7, Employer Contribution Phase In |
| Additional Item: | Agenda Item 7, 06302014 Valuation Study Report |
| Additional Item: | Agenda Items 8 & 9 |
| |
November 21, 2014 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
November 5, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Items 2 & 3 |
| Additional Item: | Agenda Item 5 |
| Additional Item: | Agenda Items 6 & 7 |
| |
October 22, 2014 —
|
Agenda |
Minutes |
|
| |
October 15, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Items 1 & 2 |
| Additional Item: | Agenda Item 4, Triennial Experience Study |
| Additional Item: | Agenda Items 5 6 & 7 |
| Additional Item: | Agenda Item 8 |
| |
October 9, 2014 —
|
Agenda |
|
|
| |
September 17, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1 |
| Additional Item: | Agenda Item 2 |
| Additional Item: | Agenda Items 4, 5 & 6 |
| Additional Item: | Agenda Items 7, 11, & 12 |
| |
September 15, 2014 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
August 20, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Items 1 & 2 |
| Additional Item: | Agenda Items 4 & 5 |
| Additional Item: | Agenda Item 4, Callan Report |
| Additional Item: | Agenda Item 7 |
| Additional Item: | Agenda Item 6 |
| |
July 16, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1 |
| Additional Item: | Agenda Items 3 & 5 |
| Additional Item: | Agenda Items 6&7 |
| Additional Item: | Agenda Item 9 |
| Additional Item: | Agenda Item 10 |
| |
July 10, 2014 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
June 26, 2014 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| Additional Item: | GASB 67 AND 68 WORKSHOP |
| |
June 18, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1 |
| Additional Item: | Agenda Items 3 4 & 5 |
| Additional Item: | Agenda Item 6 |
| Additional Item: | Agenda Item 6 |
| |
May 28, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Supporting Documents |
| |
May 7, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 2C |
| Additional Item: | Agenda Item 2D |
| Additional Item: | Agenda Item 4 |
| Additional Item: | Agenda Item 5 Presentation |
| Additional Item: | Agenda Item 5 Draft Regulations |
| Additional Item: | Agenda Item 5 Legislation |
| Additional Item: | Agenda Items 6&7 |
| Additional Item: | Agenda Item 8 |
| Additional Item: | Agenda Item 9 |
| Additional Item: | Agenda Item 10 |
| |
April 21, 2014 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
April 16, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Items 1A & 1D |
| Additional Item: | Agenda Items 5 & 6 |
| Additional Item: | Agenda Item 7 |
| Additional Item: | Agenda Item 9 |
| Additional Item: | Agenda Item 9 |
| Additional Item: | Agenda Item 9 |
| Additional Item: | Agenda Item 3 |
| |
March 19, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Items 1A & 1D |
| Additional Item: | Annual Independent Audit Report For Year End June 30, 2013 |
| Additional Item: | Agenda Items 6, & 7 |
| Additional Item: | Agenda Item 8 |
| |
March 11, 2014 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
February 19, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 6A & 6B |
| Additional Item: | Agenda Item 8 |
| Additional Item: | Agenda Items 2 4 & 5 |
| Additional Item: | Quarterly Investment Performance Report |
| Additional Item: | Fixed Income Discussion |
| Additional Item: | Agenda Item 9 & 10 |
| |
February 5, 2014 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
January 15, 2014 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Items 1A & 1D |
| Additional Item: | Agenda Item 1E |
| Additional Item: | Agenda Items 3 4 & 5 |
| Additional Item: | Agenda Item 6 |
| |
January 8, 2014 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
December 18, 2013 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Items 1A 1D & 1E |
| Additional Item: | Agenda Items 3 4 5 & 6 |
| Additional Item: | Agenda Item 7 8 & 9 |
| Additional Item: | Agenda Item 10 11 & 12 |
| Additional Item: | June 30, 2013 Actuarial Valuation Report |
| |
December 4, 2013 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 2 |
| Additional Item: | Agenda Items 4 & 5 |
| Additional Item: | Agenda Item 3 |
| |
November 6, 2013 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Items 1A & 1D |
| Additional Item: | Agenda Items 1E 1F 1G & 1H |
| Additional Item: | Agenda Items 3 4 & 5 |
| Additional Item: | Agenda Item 6 |
| |
October 22, 2013 —
Special Meeting Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
October 16, 2013 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Items 1A & 1D |
| Additional Item: | Agenda Items 1E & 1F |
| Additional Item: | Agenda Items 5, 6, & 7 |
| Additional Item: | Agenda Item 8 |
| Additional Item: | Agenda Items 3 & 4 |
| |
September 18, 2013 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
September 18, 2013 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1 |
| Additional Item: | Agenda Items 3 & 4 |
| Additional Item: | Agenda Item 5 |
| Additional Item: | Agenda Items 6 & 8 |
| |
August 21, 2013 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Items 1A & 1D |
| Additional Item: | Agenda Item 1E |
| Additional Item: | Agenda Items 1F & 1G |
| Additional Item: | Agenda Items 3, 4 & 5 |
| Additional Item: | Agenda Items 6 & 8 |
| |
July 17, 2013 —
Audit & Budget Commitee |
Agenda |
Minutes |
|
| |
July 17, 2013 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1 |
| Additional Item: | Agenda Item 3 & 4 |
| Additional Item: | Agenda Item 5 |
| |
June 19, 2013 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Item 1 |
| Additional Item: | Agenda Items 3 & 4 |
| Additional Item: | Agenda Items 5, 6, 7 & 8 |
| Additional Item: | Agenda Items 9 & 10 |
| |
May 8, 2013 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Items 1 & 2 |
| Additional Item: | Agenda Items 3 |
| Additional Item: | Agenda Item 4 |
| Additional Item: | Agenda Item 9 |
| Additional Item: | Agenda Item 10 |
| Additional Item: | Agenda Items 11 & 12 |
| Additional Item: | Agenda Items 5 & 6 |
| |
April 30, 2013 —
Audit & Budget Committee |
Agenda |
Minutes |
|
| |
April 17, 2013 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda Items 1 & 2 |
| Additional Item: | Agenda Items 3 & 4 |
| Additional Item: | Agenda Items 6 - 11 |
| |
March 20, 2013 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| Additional Item: | Additional Supporting Documents |
| |
March 12, 2013 —
Budget & Audit Committee |
Agenda |
Minutes |
|
| |
February 20, 2013 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda and Supporting Documents |
| |
January 28, 2013 —
Budget & Audit Committee |
Agenda |
Minutes |
|
| |
January 16, 2013 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| Additional Item: | Revised Agenda Schedule |
| |
January 3, 2013 —
Special Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
December 12, 2012 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda and Supporting Documents |
| |
December 3, 2012 —
Special Meeting |
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
November 7, 2012 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
October 18, 2012 —
Strategic Workshop |
Agenda |
Minutes |
|
| |
October 17, 2012 —
Strategic Workshop |
Agenda |
Minutes |
|
| |
October 17, 2012 —
|
Agenda |
Minutes |
|
| Additional Item: | Supporting Documents |
| |
September 19, 2012 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
August 15, 2012 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
July 18, 2012 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
June 20, 2012 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| Additional Item: | Draft - CAFR |
| |
May 16, 2012 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
April 18, 2012 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
April 4, 2012 —
Special Meeting |
Agenda |
Minutes |
|
| |
March 21, 2012 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda and Supporting Documents |
| |
February 15, 2012 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda and Supporting Documents |
| |
January 18, 2012 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda and Supporting Documents |
| |
December 14, 2011 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda and Supporting Documents |
| |
December 12, 2011 —
Special Meeting |
Agenda |
Minutes |
|
| Additional Item: | Supporting Documents |
| Additional Item: | Additional Supporting Documents |
| |
November 9, 2011 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
October 19, 2011 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
September 21, 2011 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
August 17, 2011 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
July 20, 2011 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
June 15, 2011 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
May 18, 2011 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
April 20, 2011 —
|
Agenda |
Minutes |
|
| Additional Item: | Agenda & Supporting Documents |
| |
March 16, 2011 —
|
Agenda |
Minutes |
|
| |
February 16, 2011 —
|
Agenda |
Minutes |
|
| |
January 20, 2011 —
Special Meeting |
Agenda |
Minutes |
|
| |
January 19, 2011 —
|
Agenda |
Minutes |
|
| |
December 15, 2010 —
|
Agenda |
Minutes |
|
| |
November 17, 2010 —
|
Agenda |
Minutes |
|
| |
October 20, 2010 —
|
Agenda |
Minutes |
|
| |
September 15, 2010 —
|
Agenda |
Minutes |
|
| |
August 18, 2010 —
|
Agenda |
Minutes |
|
| |
July 21, 2010 —
|
Agenda |
Minutes |
|
| |
June 16, 2010 —
Special Meeting |
Agenda |
Minutes |
|
| |
June 16, 2010 —
|
Agenda |
Minutes |
|
| |
May 19, 2010 —
|
Agenda |
Minutes |
|
| |
April 21, 2010 —
|
Agenda |
Minutes |
|
| |
March 17, 2010 —
|
Agenda |
Minutes |
|
| |
February 17, 2010 —
|
Agenda |
Minutes |
|
| |
January 20, 2010 —
|
Agenda |
Minutes |
|
| |
December 16, 2009 —
|
Agenda |
Minutes |
|
| |
November 18, 2009 —
|
Agenda |
Minutes |
|
| |
October 21, 2009 —
|
Agenda |
Minutes |
|
| |
September 16, 2009 —
|
Agenda |
Minutes |
|
| |
August 19, 2009 —
|
Agenda |
Minutes |
|
| |
July 15, 2009 —
|
Agenda |
Minutes |
|
| |
June 17, 2009 —
|
Agenda |
Minutes |
|
| |
May 20, 2009 —
|
Agenda |
Minutes |
|
| |
April 28, 2009 —
Joint Board of Retirement/Board of Supervisors |
Agenda |
Minutes |
|
| |
April 15, 2009 —
|
Agenda |
Minutes |
|
| |
March 18, 2009 —
|
Agenda |
Minutes |
|
| |
February 18, 2009 —
|
Agenda |
Minutes |
|
| |
January 28, 2009 —
|
Agenda |
Minutes |
|
| |
December 17, 2008 —
|
Agenda |
Minutes |
|
| |
