October 19, 2016 10:00 a.m.
Open Session
Item 1 – Public Comment – No Materials
Open Session – Minutes
Item 2 – Minutes
Approved the minutes of the September
21, 2016 Board Meeting
Open Session – Consent Matters
Item 3 – Bautista, Manuel - Application for
Disability Retirement (confidential)
Granted an
interim nonservice-connected disability retirement
Item 4 – King, Minnie M. - Application for Disability
Retirement (confidential)
Granted a nonservice-connected
disability retirement
Item 5 – Nickell, Lisa A. - Application for
Disability Retirement (confidential)
Granted a service-connected disability
retirement
Item 6 – Acceptance of Sponsor-Provided Travel and Lodging
for Staff Participation in the Global ARC Boston Conference
Approved sponsor-provided travel and
lodging for staff participation in the Global ARC Boston
Conference
Item 7 – September 2016 Monthly Investment Portfolio
Activity Report
Received and filed the report
Item 8 – September 2016 Monthly Investment Manager
Compliance Report and Watch List
Received and filed the report
Closed Session
Item 9 – Public Employee Appointment [Government Code Section
54957]: Chief Investment Officer
No action was taken
Item 10 – Government Code Section 54956.81 – Consider the
purchase or sale of a particular, specific pension fund
investment
Considered the sale of a particular
pension fund investment
Open Session – Administrative Matters
Item 11 – Chief Executive Officer’s Report – No Materials