March 20, 2019 10:00 a.m.
Open Session
Item 1 - Call to Order - No Materials
Open Session
Item 2 - Public Comment – No Materials
Open Session – Minutes
Item 3 – Minutes
Open Session – Consent Matters
Item 4A - Campos, Alise - Application for Disability Retirement (confidential)
Item 4B - Stephens, Wayne – Application for Disability Retirement (confidential)
Item 4C – Wise, Nathan- Application for Disability Retirement (confidential)
Item 4D - Reference: General Law and Authorized Board Actions on Disability Retirement Proposed Decisions
Item 5 – Ratification of Service Retirement Application Approvals - February 2019
Item 6 - Monthly Investment Manager Activity, Compliance, and Watch List Report - February 2019
Item 7 – Monthly Report of New Investment Activity - February 2019
Open Session – Executive Reports
Item 8 - Chief Executive Officer’s Report – No Materials
Item 9 - Chief Investment Officer’s Report – No Materials
Open Session – Administrative Matters
Item 10 - CEO Delegated Authority Policy for Expenses
Item 11 – Actuarial Funding Risk Assessment Report
Benefit Matters
Item 12 - Post-Retirement Employment Policy - Discussion Draft
Investment Matters
Item 13 - Education on Private Equity Investments
Item 14 - Investment Policy Statement Revision
Item 15 - Quarterly Investment Performance Report - Alternative Assets
Item 16 - Quarterly Investment Performance Report - Real Estate
Closed Session
Item 17 - Conference with Legal Counsel – Anticipated Litigation (confidential)
Item 18 – Performance Evaluation – Chief Executive Officer (confidential)