December 19, 2018 10:00 a.m.
Open Session
Item 1 – Call to Order – No Materials
Closed Session
Item 2 – Conference with Legal Counsel – Anticipated Litigation - No Materials
Open Session
Item 3 – Public Comment – No Materials
Open Session – Minutes
Item 4 – Minutes
Open Session – Consent Matters
Item 5A – Loggins, Bonnie – Application for Disability Retirement (confidential)
Item 5B – Wright, Billy – Application for Disability Retirement (confidential)
Item 5C - Reference; General Law and Authorized Board Actions on Disability Retirement Proposed Decisions
Item 6 - Retirement Board Meeting Calendar for 2019
Item 7 - Interest Crediting Rate on Member Contribution Accounts for December 31, 2018
Item 8 - Fees and Costs for Outside Legal Services
Item 9 - Monthly Investment Manager Activity, Compliance, and Watch List Report – October and November 2018
Item 10 - Monthly Report of New Investment Activity - November 2018
Open Session – Executive Reports
Item 11 – Chief Executive Officer’s Report – No Materials
Item 12 – Chief Investment Officer’s Report – No Materials
Open Session – Administrative Matters
Item 13 - Annual Independent Financial Statement Audit
Open Session – Benefit Matters
Item 14 - Compensation Earnable Policy on Overtime, CTO-Expired, and CTO-Over-Max
Item 15 - Service Credit Policy
Open Session – Investment Matters
Item 16 - Reallocation of Commodities Exposure
Item 17 - Liquidity Analysis
Item 18 - Quarterly Investment Performance Report – Third Quarter 2018
Item 19 - Quarterly Investment Performance Report – Alternative Assets
Item 20 - Quarterly Investment Performance Report – Real Estate – Third Quarter 2018