Agenda

Open Session

Item 1 – Call to Order – No Materials
Item 2 – Public Comment – No Materials

Open Session – Minutes

Item 3 – Minutes

Open Session – Consent Matters

Item 4A – Harden, Alisha – Application for Disability Retirement (confidential)
Item 4B – Lavella, Kristin – Application for Disability Retirement (confidential)
Item 4C – Little, Sandra – Application for Disability Retirement (confidential)
Item 4D – McGuire, Thomas – Application for Disability Retirement (confidential)
Item 4E – Mierzwak, Marjorie – Application for Disability Retirement (confidential)
Item 4F – Ronner, Alexandra- Application for Disability Retirement (confidential)
Item 4G – Reference; General Law and Authorized Board Actions on Disability Retirement Proposed Decisions
Item 5 – Portfolio Re-Balancing Report – First Quarter 2018
Item 6 – Trading Activity Report – First Quarter 2018
Item 7 – Investor Portfolio Activity Report – April 2018
Item 8 – Monthly Investment Manager Activity, Compliance, and Watch List Report - April 2018

Open Session – Administrative Matters

Item 9 – Chief Executive Officer’s Report – No Materials
Item 10 – Customer Service Performance Management Update (updated 05/22/2018)

Open Session – Investment Matters

Item 11 – Total Fund Investment Performance Report – First Quarter 2018
Item 12 – Board Member Education – Private Credit

Closed Session

Item 13 – Conference with Legal Counsel – Anticipated Litigation – No Materials