Open Session

Agenda

Item 1 – Swearing-In Ceremony – No Materials

Item 2 – Call to Order – No Materials

Open Session

Item 3 – Public Comment – No Materials

Open Session – Minutes

Item 4- Minutes

Open Session – Consent Matters

Item 5A – Mierzwak, Marjorie – Application for Disability Retirement (confidential)

Item 5B – Ornelas, Ramona – Application for Disability Retirement (confidential)

Item 5C - Reference; General Law and Authorized Board Actions on Disability Retirement Proposed Decisions

Item 6 - CEO Delegated Authority Expense Report

Item 7 - Placement Agent Disclosure Report – Fourth Quarter 2018

Item 8 - Monthly Investment Manager Activity, Compliance and Watch List Report – December 2018

Item 9 - Monthly Report of New Investment Activity – December 2018

Open Session – Executive Reports

Item 10 - Chief Executive Officer’s Report (no action requested)

Item 11 - Chief Investment Officer’s Report (no action requested)

Open Session – Administrative Matters

Item 12 - Investment Accounting Request For Proposal

Item 13 - IT Modernization Program Quarterly Review

Item 14 - Strategic Management Plan – Quarterly Performance Report

Open Session – Benefit Matters

Item 15 - Ratification of Retirement Application Policy

Open Session – Investment Matters

Item 16 - Investment Manager Recommendation – Domestic Equity 130/30 equity extension

Closed Session

Item 17 – Conference with Legal Counsel – Anticipated Litigation (confidential)