December 19, 2018 10:00 a.m.

Post

Agenda

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